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Methods of Money Laundering - Circumventing Anti-Money Laundering Mechanisms (Hardcover): Fabian Teichmann Methods of Money Laundering - Circumventing Anti-Money Laundering Mechanisms (Hardcover)
Fabian Teichmann
R3,533 Discovery Miles 35 330 Ships in 10 - 15 working days
Methods of Terrorism Financing - Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria... Methods of Terrorism Financing - Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland (Hardcover, New edition)
Fabian Teichmann
R2,050 Discovery Miles 20 500 Ships in 12 - 17 working days

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. 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. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime.

Strafprozessuale Schranken Und Huerden in Der Kriminalitaetsbekaempfung Und -Praevention - - Untersucht Am Beispiel Der... Strafprozessuale Schranken Und Huerden in Der Kriminalitaetsbekaempfung Und -Praevention - - Untersucht Am Beispiel Der Bekaempfung Der Terrorismusfinanzierung in Deutschland, Liechtenstein, Oesterreich Und Der Schweiz - (German, Hardcover)
Robert Esser; Fabian Teichmann
R2,338 Discovery Miles 23 380 Ships in 12 - 17 working days

Wa hrend die Massnahmen und Organisationen zur Beka mpfung der Terrorismusfinanzierung bereits hinreichend untersucht wurden, ist nach wie vor wenig u ber die konkreten Vorgehensweisen von Terrorismusfinanzierern bekannt. Die vorliegende Arbeit bescha ftigt sich mit dieser Forschungslu cke und 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, um eine effektivere Kriminalita tsbeka mpfung und -pra vention zu ermo glichen.

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