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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

The EU MiCA Directive – chances and risks from a compliance perspective

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Fabian Maximilian Johannes Teichmann, Sonia Ruxandra Boticiu, Bruno S. Sergi
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 275–283.
https://doi.org/10.1108/JMLC-02-2023-0030
Published: 22 May 2023
View article titled, The EU MiCA Directive – chances and risks from a compliance perspective
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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
View article titled, The abuse of hawala banking for terrorist financing in German-speaking countries
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Journal Articles

Cryptocurrencies and financial crime: solutions from Liechtenstein

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (4): 775–788.
https://doi.org/10.1108/JMLC-05-2020-0060
Published: 27 June 2020
View article titled, Cryptocurrencies and financial crime: solutions from Liechtenstein
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Journal Articles

Money laundering via cryptocurrencies – potential solutions from Liechtenstein

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (1): 91–101.
https://doi.org/10.1108/JMLC-04-2020-0041
Published: 06 June 2020
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Journal Articles

The 1MDB case and the Swiss banking sector

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 278–290.
https://doi.org/10.1108/JMLC-04-2020-0037
Published: 04 June 2020
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Journal Articles

Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (2): 418–432.
https://doi.org/10.1108/JMLC-05-2019-0044
Published: 30 March 2020
View article titled, Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland
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Journal Articles

Money laundering – the gold method

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 509–522.
https://doi.org/10.1108/JMLC-07-2019-0060
Published: 30 March 2020
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Journal Articles

Current developments in money laundering and terrorism financing

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (2): 337–348.
https://doi.org/10.1108/JMLC-05-2019-0043
Published: 30 March 2020
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Journal Articles

Money laundering through deposit boxes

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (4): 805–818.
https://doi.org/10.1108/JMLC-07-2019-0058
Published: 31 January 2020
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Journal Articles

How useful are anti-money-laundering efforts in combating bribery?

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 309–314.
https://doi.org/10.1108/JMLC-03-2018-0025
Published: 29 January 2020
View article titled, How useful are anti-money-laundering efforts in combating bribery?
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Journal Articles

Money laundering in the jewellery business

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (3): 691–697.
https://doi.org/10.1108/JMLC-03-2018-0020
Published: 29 January 2020
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Journal Articles

Money-laundering and terrorism-financing compliance – unsolved issues

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 90–95.
https://doi.org/10.1108/JMLC-02-2018-0014
Published: 21 January 2020
View article titled, Money-laundering and terrorism-financing compliance – unsolved issues
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Journal Articles

Money laundering through exchange offices

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 445–461.
https://doi.org/10.1108/JMLC-07-2019-0059
Published: 20 January 2020
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Journal Articles

Money laundering through raw diamonds

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Fabian Maximilian Johannes Teichmann, Marie-Christin Falker
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 1–4.
https://doi.org/10.1108/JMLC-07-2019-0057
Published: 20 January 2020
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Journal Articles

How effective are financial sanctions against individuals?

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2021) 24 (2): 440–445.
https://doi.org/10.1108/JMLC-03-2018-0026
Published: 13 January 2020
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Journal Articles

Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland: A hopeless case?

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (4): 782–795.
https://doi.org/10.1108/JMLC-10-2017-0058
Published: 07 October 2019
View article titled, Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland: A hopeless case?
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Journal Articles

European antiquities trade: a refuge for money laundering and terrorism financing

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Fabian Maximilian Johannes Teichmann
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (3): 410–416.
https://doi.org/10.1108/JMLC-09-2017-0051
Published: 02 July 2019
View article titled, European antiquities trade: a refuge for money laundering and terrorism financing
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