Skip to Main Content
Fabian Maximilian Teichmann
Close
Save search
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles

Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937

Available to Purchase
Fabian Maximilian Teichmann, Chiara Wittmann
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2022) 30 (5): 553–566.
https://doi.org/10.1108/JFRC-12-2021-0118
Published: 11 April 2022
View article titled, Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937
Open the PDF for Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937 in another window
Add to Citation Manager for Whistleblowing: procedural and dogmatic problems in the implementation of directive (EU) 2019/1937
Journal Articles

Current trends in terrorist financing

Available to Purchase
Fabian Maximilian Teichmann
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2022) 30 (1): 107–125.
https://doi.org/10.1108/JFRC-03-2021-0022
Published: 18 October 2021
View article titled, Current trends in terrorist financing
Open the PDF for Current trends in terrorist financing in another window
Add to Citation Manager for Current trends in terrorist financing
Journal Articles

Money laundering via underground currency exchange networks

Available to Purchase
Fabian Maximilian Teichmann, Marie-Christin Falker
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2021) 29 (1): 1–14.
https://doi.org/10.1108/JFRC-01-2020-0003
Published: 09 July 2020
View article titled, Money laundering via underground currency exchange networks
Open the PDF for Money laundering via underground currency exchange networks in another window
Add to Citation Manager for Money laundering via underground currency exchange networks
Journal Articles

Money laundering through consulting companies

Available to Purchase
Fabian Maximilian Teichmann, Marie-Christin Falker
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2020) 28 (3): 485–500.
https://doi.org/10.1108/JFRC-07-2019-0091
Published: 20 April 2020
View article titled, Money laundering through consulting companies
Open the PDF for Money laundering through consulting companies in another window
Add to Citation Manager for Money laundering through consulting companies
Journal Articles

Money laundering through banks in Dubai

Available to Purchase
Fabian Maximilian Teichmann, Marie-Christin Falker
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2020) 28 (3): 337–352.
https://doi.org/10.1108/JFRC-07-2019-0087
Published: 27 January 2020
View article titled, Money laundering through banks in Dubai
Open the PDF for Money laundering through banks in Dubai in another window
Add to Citation Manager for Money laundering through banks in Dubai
Journal Articles

Recent trends in money laundering and terrorism financing

Available to Purchase
Fabian Maximilian Teichmann
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance (2019) 27 (1): 2–12.
https://doi.org/10.1108/JFRC-03-2018-0042
Published: 21 January 2019
View article titled, Recent trends in money laundering and terrorism financing
Open the PDF for Recent trends in money laundering and terrorism financing in another window
Add to Citation Manager for Recent trends in money laundering and terrorism financing
This Feature Is Available To Subscribers Only

or Create an Account

Close Modal
Close Modal