Methods of Terrorism Financing: Criminal Procedural Obstacles to the Prevention of Crime in Germany, Liechtenstein, Austria and Switzerland

ISBN-13: 9783631864326 / Angielski / Twarda / 2021 / 576 str.

Fabian Teichmann

Opis

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.

Spis treści

I. Bibliography - II. Internet sources - III. List of abbreviations and acronyms - 1. Introduction - 2. The state of research and research gaps - 3. Empirical investigation - 4. Discussion of the empirical results - 5. Criminal procedural implications of the empirical study - 6. Summary - 7. Appendix - Appendix 1: Memory transcripts of the informal interviews - Appendix 2: Generalizations of the formal interviews - Appendix 3: Document citations - Appendix 4: Interview Guide - Appendix 5: Preliminary Publications

O autorze

Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King's College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.