Im Rahmen des EU-geförderten Jean Monnet Centre of Excellence Crime Investigations and Criminal Justice (CCICJ) ist nunmehr auch die englische Version des neues Werk erschienen:
Arthur Hartmann und Niclas-Frederic Weisser (Eds.)
Erschienen im Juni 2026 (ISBN 978-3-86676-977-9)
in der Reihe "Studies in Criminology and Forensic Sciences – Beiträge zu den gesamten Kriminalwissenschaften" des Verlags für Polizeiwissenschaften
Money laundering and the financing of terrorism constitute among the most serious
threats to modern constitutional states – an increasingly salient concern in light of
the use of crypto-assets. The tension between technological innovation, economic
competitiveness, and the mitigation of risks in accordance with the rule of law is a
defining feature of the current reform debate in Germany and across Europe. In this
context, both law enforcement authorities and supervisory bodies are confronted with
novel, cross-border challenges.
This edited volume was developed within the framework of the EU-funded Jean
Monnet Centre of Excellence Crime Investigations and Criminal Justice (CCICJ) and
provides an analysis of selected legal, institutional, regulatory, and practical challenges
associated with combating money laundering and terrorist financing through the use
of crypto-assets. Particular emphasis is placed on the European perspective. By
incorporating the Western Balkans and Turkey, the volume further broadens its scope
to include regions in which processes of European integration, dynamics of transformation,
and security policy challenges are especially closely interconnected.