Publications of Benjamin Vogel

Vogel, B. Stellungnahme zum Entwurf eines Gesetzes zum Entwurf eines Beschlusses des Rates über die Feststellung des Verstoßes gegen restriktive Maßnahmen der Union als einen die Kriterien nach Artikel 83 Absatz 1 des Vertrages über die Arbeitsweise der Europäischen Union erfüllenden Kriminalitätsbereich, vorgelegt zu der Anhörung im Ausschuss für die Angelegenheiten der Europäischen Union des Deutschen Bundestages (September 26, 2022).

Vogel, B. Stellungnahme zum Entwurf eines Gesetzes zur effektiveren Durchsetzung von Sanktionen, vorgelegt zu der Anhörung im Finanzausschuss des Deutschen Bundestages (May 16, 2022).

Vogel, B. Guidance on the rules applicable to PPPs within the framework of preventing and fighting money laundering and terrorist financing, Stellungnahme zur öffentlichen Konsultation der Europäischen Kommission (July 27, 2021).

Vogel, B. Stellungnahme zum Entwurf des Bundesministeriums der Justiz und für Verbraucherschutz zur Verbesserung der strafrechtlichen Bekämpfung der Geldwäsche, vorgelegt beim Bundesministerium der Justiz und für Verbraucherschutz (September 7, 2020).

Vogel, B. (2021). Subjektive Einstellungen im strafrechtlichen Handlungsbegriff. In M. Engelhart, H. Kudlich, & B. Vogel (Eds.), Digitalisierung, Globalisierung und Risikoprävention: Festschrift für Ulrich Sieber zum 70. Geburtstag. Teilband 1 (pp. 161–180) Schriften zum Strafrecht. Berlin: Duncker & Humblot. doi:10.3790/978-3-428-55971-8

Vogel, B. (2021). Balancing procedural fairness and surveillance in criminal procedure law: between the adversarial principle and a resurgence of the inquisitorial process. In B. Vogel (Ed.), Secret evidence in criminal proceedings: balancing procedural fairness and covert surveillance (pp. 1–52). Berlin: Duncker & Humblot.

Vogel, B. (2020). The anti-money laundering architecture of Germany. In B. Vogel & J.-B. Maillart (Eds.), National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 157–301). Cambridge; Antwerp; Chicago: Intersentia.

Vogel, B. (2020). Reinventing EU anti-money laundering: towards a holistic legal framework. In B. Vogel & J.-B. Maillart (Eds.), National and international anti-money laundering law: developing the architecture of criminal justice, regulation and data protection (pp. 881–1027). Cambridge; Antwerp; Chicago: Intersentia.

Vogel, B. (2019). Report on Germany. In S. Quattrocolo & S. Ruggeri (Eds.), Personal participation in criminal proceedings. A comparative study of participatory safeguards and in absentia trials in Europe (pp. 123–164). Berlin [et al.]: Springer. doi:10.1007/978-3-030-01186-4_6

Dyson, M., & Vogel, B. (2018). Core Principles Compared: The Law's Identity between Substance and Procedure. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 71–78). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Crime and Tort Compared: The Place of Civil Liability. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 141–148). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Crime and Medical Compared: Between Autonomy and Public Interest. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 195–206). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Crime and Regulation Compared: The Limits of Criminalisation. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 263–272). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Administrative Sanctions Compared: The Limits of Executive Enforcement. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 333–344). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Alternative Enforcement Compared: Between Punishment and Prevention. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 397–406). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Counter-Terrorism Compared: The Limits of Fair Attribution. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 467–478). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Crime and Intelligence Compared: Secrecy and the Limits of a Fair Trial. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 539–550). Cambridge [et al.]: Intersentia.

Dyson, M., & Vogel, B. (2018). Reflections on Criminal Law in England and Germany. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 551–576). Cambridge [et al.]: Intersentia.

Vogel, B. (2018). The Core Legal Concepts and Principles Defining Criminal Law in Germany. In M. Dyson & B. Vogel (Eds.), The Limits of Criminal Law: Anglo-German Concepts and Principles (pp. 39–70). Cambridge [et al.]: Intersentia.

Vogel, B. (2018). Enquêtes internes et procédure pénale: l’expérience de l’Allemagne. In R. Parizot & P. Beauvais (Eds.), Actes du colloque de l'Association Française de Droit Pénal: Les transformations de la preuve pénale (pp. 249–261). Issy-les-Moulineaux: Lextenso.