Publications of Tatiana Tropina

Journal Article (11)

Journal Article
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
Journal Article
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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3941-A
Journal Article
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
Journal Article
Tropina, T., & Nomokonov, V. (2013). Cybercrime: Forecasts and Problems of Counteraction. Criminalist's Library Scientific Journal, 10(5), 148–160. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3EA0-0
Journal Article
Tropina, T. (2012). The Evolving Structure of Online Criminality: How Cybercrime Is Getting Organised. Eucrim - the European Criminal Law Associations' Forum, (04), 158–165. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3F5D-2
Journal Article
Tropina, T. (2012). Fighting Cybercrime: Is the Development of the Universal Mechanism possible? International Justice, 4(3), 86–97. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3FBF-6
Journal Article
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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3FBB-E
Journal Article
Tropina, T. (2011). Crimini Informatici e Crimine Organizzato. Cybercrime Magazine, (3), 16–18. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-4108-F
Journal Article
Tropina, T. (2010). Cybercrime and Organised Crime. F3 - Freedom from Fear Magazine, (7). Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-43DB-1
Journal Article
Tropina, T., & Nomokonov, V. (2010). Some Criminological Aspects of Crisis. Criminology: Yesterday, Today, Tomorrow, (2), 56–58. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-43DD-E
Journal Article
Tropina, T., Whalley, J., & Curwen, P. (2010). Functional separation within the European Union: debates and challenges. Telematics & Informatics, 27(3), 231–241. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-41C1-D

Book (1)

Book
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

Conference Paper (2)

Conference Paper
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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3EA3-A
Conference Paper
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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3EA5-6

Working Paper (2)

Working Paper
Tropina, T. (2016). Do digital technologies facilitate illicit financial flows? World Development Report background papers. Washington, D.C.: World Bank Group. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3920-3
Working Paper
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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3FE8-6

Contribution to a Collected edition (8)

Contribution to a Collected edition
von zur Mühlen, N., & Tropina, T. (2019). European Intelligence in Cyberspace. In Intelligence Law and Policies in Europe. A Handbook (pp. 121–152). München: C.H. Beck. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-3845-A
Contribution to a Collected edition
Tropina, T. (2017). Cyber-policing: the role of the police in fighting cybercrime. In 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). Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-38A7-C
Contribution to a Collected edition
Tropina, T. (2017). Chapter 4: Big Data: Tackling Illicit Financial Flows. In Big Data: A Twenty-First Century Arms Race (pp. 41–52). Washington D.C. Retrieved from http://hdl.handle.net/21.11116/0000-0000-7F84-D
Contribution to a Collected edition
Tropina, T. (2016). Part 2 – Comparative Analysis. In 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. Retrieved from http://hdl.handle.net/11858/00-001M-0000-002E-39B8-D
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