Publications of Tatiana Tropina

Tropina, T. (2016). The nexus of information technologies and illicit financial flows: phenomenon and legal challenges. Era Forum, 17(3), 369–384. doi:10.1007/s12027-016-0435-2

Tropina, T., & von zur Mühlen, N. (2016). Delikte in der digitalen Sphäre – Die Vereinten Nationen im Kampf gegen Cyberkriminalität. Die Vereinten Nationen im Cyberraum, 56–60.

Tropina, T. (2014). Fighting money laundering in the age of online banking, virtual currencies and internet gambling. Era Forum, 15(1), 69–84. doi:10.1007/s12027-014-0335-2

Tropina, T., & Nomokonov, V. (2013). Cybercrime: Forecasts and Problems of Counteraction. Criminalist's Library Scientific Journal, 10(5), 148–160.

Tropina, T. (2012). The Evolving Structure of Online Criminality: How Cybercrime Is Getting Organised. Eucrim - the European Criminal Law Associations' Forum, (04), 158–165.

Tropina, T. (2012). Fighting Cybercrime: Is the Development of the Universal Mechanism possible? International Justice, 4(3), 86–97.

Tropina, T., & Nomokonov, V. (2012). Cybercrime as a New Threat. Criminology: Yesterday, Today, Tomorrow. (the Journal of St. Petersburg International Criminology Club), (1), 45–54.

Tropina, T. (2011). Crimini Informatici e Crimine Organizzato. Cybercrime Magazine, (3), 16–18.

Tropina, T. (2010). Cybercrime and Organised Crime. F3 - Freedom from Fear Magazine, (7).

Tropina, T., & Nomokonov, V. (2010). Some Criminological Aspects of Crisis. Criminology: Yesterday, Today, Tomorrow, (2), 56–58.

Tropina, T., Whalley, J., & Curwen, P. (2010). Functional separation within the European Union: debates and challenges. Telematics & Informatics, 27(3), 231–241.

Tropina, T., & Callanan, C. (2015). Self- and Co-regulation in Cybercrime, Cybersecurity and National Security SpringerBriefs in Cybersecurity. Berlin: Springer. doi:10.1007/978-3-319-16447-2

Tropina, T. (2013). Public-Private Partnerships in Countering Cybercrime. In Seventh International Forum «Partnership of State Authorities, Civil Society and the Business Community in Ensuring International Information Security» and Seventh Scientific Conference of the International Information Security Research Consortium April 22–25, 2013, Garmisch-Partenkirchen, Munich, Germany (pp. 166–178). Moscow.

Tropina, T. (2013). Сотрудничество государства и бизнеса в борьбе с киберпреступностью. In Seventh International Forum «Partnership of State Authorities, Civil Society and the Business Community in Ensuring International Information Security» and Seventh Scientific Conference of the International Information Security Research Consortium April 22–25, 2013, Garmisch-Partenkirchen, Munich, Germany (pp. 152–165). Moscow.

Tropina, T. (2016). Do digital technologies facilitate illicit financial flows? World Development Report background papers. Washington, D.C.: World Bank Group.

Tropina, T. (2011). Proposal for a new global legal framework/Treaty on Cyber crime: A set of principles Cybersecurity. A New Europe Special Edition for Worldwide Cybersecurity Summit.

von zur Mühlen, N., & Tropina, T. (2019). European Intelligence in Cyberspace. In J.-H. Dietrich & S. Sule (Eds.), Intelligence Law and Policies in Europe. A Handbook (pp. 121–152). München: C.H. Beck.

Tropina, T. (2017). Cyber-policing: the role of the police in fighting cybercrime. In D. Nogala, J. Fehérváry, H.-G. Jaschke, & M. den Boer (Eds.), European Police Science and Research Bulletin – Police Science and Police Practice in Europe, Special Conference Edition Nr. 2 (pp. 287–294). Luxembourg: European Union Agency for Law Enforcement Training (CEPOL).

Tropina, T. (2017). Chapter 4: Big Data: Tackling Illicit Financial Flows. In Atlantic Council & Thomson Reuters (Ed.), Big Data: A Twenty-First Century Arms Race (pp. 41–52). Washington D.C.

Tropina, T. (2016). Part 2 – Comparative Analysis. In U. Sieber & N. von zur Mühlen (Eds.), Access to Telecommunication Data in Criminal Justice: A Comparative Analysis of European Legal Orders (pp. 9–119) Schriftenreihe des Max-Planck-Instituts für ausländisches und internationales Strafrecht: Strafrechtliche Forschungsberichte. Berlin: Duncker & Humblot.