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Methods of Terrorism Financing
Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland
Buch von Fabian Teichmann
Sprache: Englisch

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Beschreibung
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.
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.
Über den Autor
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.
Inhaltsverzeichnis
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
Details
Erscheinungsjahr: 2021
Fachbereich: Allgemeines
Genre: Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Buch
Seiten: 576
Reihe: Internationales und Europäisches Strafverfahrensrecht
ISBN-13: 9783631864326
ISBN-10: 3631864329
Sprache: Englisch
Ausstattung / Beilage: HC gerader Rücken kaschiert
Einband: Gebunden
Autor: Teichmann, Fabian
Redaktion: Esser, Robert
Hersteller: Peter Lang
Peter Lang GmbH, Internationaler Verlag der Wissenschaften
Internationales und Europäisches Strafverfahrensrecht
Maße: 216 x 153 x 34 mm
Von/Mit: Fabian Teichmann
Erscheinungsdatum: 30.08.2021
Gewicht: 0,847 kg
preigu-id: 120489276
Über den Autor
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.
Inhaltsverzeichnis
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
Details
Erscheinungsjahr: 2021
Fachbereich: Allgemeines
Genre: Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Buch
Seiten: 576
Reihe: Internationales und Europäisches Strafverfahrensrecht
ISBN-13: 9783631864326
ISBN-10: 3631864329
Sprache: Englisch
Ausstattung / Beilage: HC gerader Rücken kaschiert
Einband: Gebunden
Autor: Teichmann, Fabian
Redaktion: Esser, Robert
Hersteller: Peter Lang
Peter Lang GmbH, Internationaler Verlag der Wissenschaften
Internationales und Europäisches Strafverfahrensrecht
Maße: 216 x 153 x 34 mm
Von/Mit: Fabian Teichmann
Erscheinungsdatum: 30.08.2021
Gewicht: 0,847 kg
preigu-id: 120489276
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