International Institutions in National Criminal Law Enforcement in Germany and Liechtenstein in the Context of Combating Financial Crime

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Type and Duration

Preproposal PhD-Thesis, since September 2024

Coordinator

Liechtenstein Business Law School

Description

The dissertation examines international organizations in the field of financial crime. These organizations influence national criminal law enforcement and actively set standards in combating financial crime. The dissertation explores the background and critically questions the actions of these institutions and the effectiveness of the regulations issued.

PhD-Student

Giannis Petras

Supervisor

Prof. Dr. Konstantina Papathanasiou, LL.M.