Projects Criminal Law – Prof. Sieber, Head of Department of Criminal Law until 30 November 2019

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  1. Criminal Law (Prof. Sieber), Completed

    Re­think­ing Money Laun­der­ing and Fin­an­cial In­vest­ig­a­tions

    Project Lead: Prof. Dr. Dr. h.c. mult. Ulrich Sieber, Dr. Benjamin Vogel LL.M., Dr. Jean-Baptiste Maillart

    While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the objectives pursued. As a consequence, legislation is, in many cases, shaped by unrealistic political expectations and inconsistent design. Against this backdrop, this book explains key deficiencies of existing law and develops policy proposals to enhance both effectivenes…