| Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them L Haffke, M Fromberger, P Zimmermann Journal of Banking Regulation 21 (2), 125-138, 2019 | 72 | 2019 |
| Whistleblowing als Teil der Unternehmenscompliance–Rechtlicher Rahmen und Best Practice P Maume, L Haffke Zeitschrift für Wirtschaftsstrafrecht, Jg, 199-207, 2016 | 17 | 2016 |
| ICO Market Report 2018/2019–Performance Analysis of 2018's Initial Coin Offerings M Fromberger, L Haffke Available at SSRN 3512125, 2019 | 9 | 2019 |
| Kryptowerte und Geldwäsche M Fromberger, L Haffke, P Zimmermann Eine Analyse der 5, 377-386, 2019 | 6 | 2019 |
| ICO Market Report 2019/2020–Performance Analysis of 2019's Initial Coin Offerings L Haffke, M Fromberger Available at SSRN 3770793, 2020 | 5 | 2020 |
| Biases in risk assessments under EU anti-money laundering law–evidence of the better-than-average effect from Germany L Haffke Journal of Money Laundering Control 26 (4), 751-766, 2023 | 4 | 2023 |
| ICO Market Report 2017. Performance analysis of initial coin offerings (presentation slides) L Haffke, M Fromberger Performance Analysis of Initial Coin Offerings (Presentation Slides …, 2018 | 4 | 2018 |
| An expectation-performance gap between money laundering reporting officers and their directors–evidence from Germany L Haffke Journal of Money Laundering Control 25 (3), 567-593, 2022 | 3 | 2022 |
| Bitcoin versus Bargeld–Die geldwäscherechtliche Verpflichtung von Güterhändlern bei Zahlungen mit Kryptowährungen P Zimmermann Corporate Compliance Zeitschrift, 2019 | 2 | 2019 |
| Essays on Anti-Money Laundering L Haffke Technische Universität München, 2022 | | 2022 |
| Anti Money Laundering (AML) P Maume, L Haffke The Law of Crypto Assets, 2021 | | 2021 |
| Rechtshandbuch Kryptowerte: Blockchain, Tokenisierung, Initial Coin Offerings M Foerster, C Gschnaidtner, L Haffke, B Handke, V Hoch, M Keiling, ... CH Beck, 2020 | | 2020 |
| Geldwäschecompliance P Maume, L Haffke Rechtshandbuch Kryptowerte, 2020 | | 2020 |
| Kryptowährungen und Geldwäsche–Analyse und Umsetzung zur 5. Geldwäscherichtlinie M Fromberger, L Haffke, P Zimmermann Zeitschrift für Bank-und Kapitalmarktrecht (BKR) 19 (8), 377-386, 2019 | | 2019 |
| Whistleblowingsysteme - eine gesellschaftsrechtliche Pflicht und ihre praktische Umsetzung L Haffke Technische Universität München, 2015 | | 2015 |
Mathias FrombergerResearch Associate, Professorship Corporate Governance and Capital Markets LawBestätigte E-Mail-Adresse bei tum.de
