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Journal Articles

Practical considerations regarding the implementation of economic sanctions by Swiss financial service providers

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Fabian Maximilian Johannes Teichmann, Chiara Wittmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 51–59.
https://doi.org/10.1108/JMLC-12-2022-0167
Published: 26 May 2023
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Journal Articles

Money laundering in the United Arab Emirates: the risks and the reality

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Fabian Maximilian Johannes Teichmann, Chiara Wittmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 709–718.
https://doi.org/10.1108/JMLC-01-2022-0014
Published: 11 March 2022
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Journal Articles

Challenges resulting from hawala banking for anti-money laundering and anti-terrorist financing policies of Swiss banks

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Fabian Maximilian Johannes Teichmann, Chiara Wittmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 665–677.
https://doi.org/10.1108/JMLC-01-2022-0005
Published: 08 March 2022
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Journal Articles

The abuse of hawala banking for terrorist financing in German-speaking countries

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Fabian Maximilian Johannes Teichmann, Chiara Wittmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (5): 1016–1026.
https://doi.org/10.1108/JMLC-01-2022-0013
Published: 01 March 2022
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