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Journal Articles

Anti-money laundering regimes: a comparison between Germany, Switzerland and the UK with a focus on the crypto business

Christoph Wronka

Journal of Money Laundering Control (2022) 25 (3): 656–670.

https://doi.org/10.1108/JMLC-06-2021-0060

Published: 29 August 2021

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Journal Articles

“Cyber-laundering”: the change of money laundering in the digital age

Christoph Wronka

Journal of Money Laundering Control (2022) 25 (2): 330–344.

https://doi.org/10.1108/JMLC-04-2021-0035

Published: 25 June 2021

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Journal Articles

Money laundering through cryptocurrencies - analysis of the phenomenon and appropriate prevention measures

Christoph Wronka

Journal of Money Laundering Control (2022) 25 (1): 79–94.

https://doi.org/10.1108/JMLC-02-2021-0017

Published: 14 June 2021

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