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      Cover image for Strafprozessuale Schranken Und Huerden in Der Kriminalitaetsbekaempfung Und -Praevention: - Untersucht Am Beispiel Der Bekaempfung Der Terrorismusfinanzierung in Deutschland, Liechtenstein, Oesterreich Und Der Schweiz -
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      Strafprozessuale Schranken Und Huerden in Der Kriminalitaetsbekaempfung Und -Praevention: - Untersucht Am Beispiel Der Bekaempfung Der Terrorismusfinanzierung in Deutschland, Liechtenstein, Oesterreich Und Der Schweiz -

      Fabian Teichmann

      Die vorliegende Arbeit zeigt auf, welche strafprozessualen Schranken und Hu rden die Beka mpfung der Terrorismusfinanzierung, aber auch anderer Straftaten, massgeblich erschweren. Zudem werden Anregungen fu r Gesetzesa nderungen entwickelt…

      $176.99

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      Cover image for Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
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      Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

      Fabian Teichmann

      How exactly is money laundered? The answer to this question is not well understood - and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the…

      $492.99

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      Cover image for Methods of Terrorism Financing: Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland
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      Methods of Terrorism Financing: Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland

      Fabian Teichmann

      This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences.

      $162.99

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      Cover image for Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
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      Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions

      Fabian M. Teichmann (Teichmann International AG, Switzerland),Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)

      Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives…

      $237.99

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