Skip to Main Content
Skip Nav Destination
Marie-Christin Falker
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

Cryptocurrencies and financial crime: solutions from Liechtenstein

Available to Purchase
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
Open the PDF for Cryptocurrencies and financial crime: solutions from Liechtenstein in another window
Add to Citation Manager for Cryptocurrencies and financial crime: solutions from Liechtenstein
Journal Articles

Money laundering via cryptocurrencies – potential solutions from Liechtenstein

Available to Purchase
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
View article titled, Money laundering via cryptocurrencies – potential solutions from Liechtenstein
Open the PDF for Money laundering via cryptocurrencies – potential solutions from Liechtenstein in another window
Add to Citation Manager for Money laundering via cryptocurrencies – potential solutions from Liechtenstein
Journal Articles

The 1MDB case and the Swiss banking sector

Available to Purchase
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
View article titled, The 1MDB case and the Swiss banking sector
Open the PDF for The 1MDB case and the Swiss banking sector in another window
Add to Citation Manager for The 1MDB case and the Swiss banking sector
Journal Articles

Money laundering – the gold method

Available to Purchase
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
View article titled, Money laundering – the gold method
Open the PDF for Money laundering – the gold method in another window
Add to Citation Manager for Money laundering – the gold method
Journal Articles

Money laundering through deposit boxes

Available to Purchase
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
View article titled, Money laundering through deposit boxes
Open the PDF for Money laundering through deposit boxes in another window
Add to Citation Manager for Money laundering through deposit boxes
Journal Articles

Money laundering through raw diamonds

Available to Purchase
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
View article titled, Money laundering through raw diamonds
Open the PDF for Money laundering through raw diamonds in another window
Add to Citation Manager for Money laundering through raw diamonds
Journal Articles

Money laundering through exchange offices

Available to Purchase
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
View article titled, Money laundering through exchange offices
Open the PDF for Money laundering through exchange offices in another window
Add to Citation Manager for Money laundering through exchange offices
This Feature Is Available To Subscribers Only

or Create an Account

Close Modal
Close Modal