All Stories

  1. Terrorist Financing via Money Transfer Systems

    Article • European Journal of Crime Criminal Law and Criminal Justice, September 2021, Brill

    Marie-Christin Falker

  2. Money laundering via underground currency exchange networks

    Article • Journal of Financial Regulation and Compliance, July 2020, Emerald

    Marie-Christin Falker

  3. Cryptocurrencies and financial crime: solutions from Liechtenstein

    Article • Journal of Money Laundering Control, June 2020, Emerald

    Marie-Christin Falker

  4. Money laundering via cryptocurrencies – potential solutions from Liechtenstein

    Article • Journal of Money Laundering Control, June 2020, Emerald

    Marie-Christin Falker

  5. 1MDB and Swiss Banking

    Article • Journal of Money Laundering Control, June 2020, Emerald

    Marie-Christin Falker