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The EU Response to Criminal Misuse of Cryptocurrencies: The Young, already Outdated 5th Anti-Money Laudering Directive

by Covolo, Valentina (Author)
in: European journal of crime, criminal law and criminal justice, 28 (2020), 3, Seite 217-251

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Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention

by Svedberg Helgesson, Karin (Author) Mörth, Ulrika 1962- (Author)
in: Crime, law and social change, 69 (2018), 2, Seite 227-248

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Expertokratie?: über Macht und Ohnmacht von Experten im Hinblick auf die Strafrechtsentwicklung

by Weißer, Bettina (Author)
in: Zeitschrift für die gesamte Strafrechtswissenschaft, 129 (2017), 4, Seite 961-994

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Learning from money laundering national risk assessments: the case of Italy and Switzerland

by Ferwerda, Joras 1984- (Author) Reuter, Peter 1944- (Author)
in: European journal on criminal policy and research, 25 (2019), 1, Seite 5-20

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