Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King’s College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

• I. Bibliography – II. Internet sources – III. List of abbreviations and acronyms – 1. Introduction – 2. The state of research and research gaps – 3. Empirical investigation – 4. Discussion of the empirical results – 5. Criminal procedural implications of the empirical study – 6. Summary – 7. Appendix – Appendix 1: Memory transcripts of the informal interviews – Appendix 2: Generalizations of the formal interviews – Appendix 3: Document citations – Appendix 4: Interview Guide – Appendix 5: Preliminary Publications

Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King’s College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

• I. Bibliography – II. Internet sources – III. List of abbreviations and acronyms – 1. Introduction – 2. The state of research and research gaps – 3. Empirical investigation – 4. Discussion of the empirical results – 5. Criminal procedural implications of the empirical study – 6. Summary – 7. Appendix – Appendix 1: Memory transcripts of the informal interviews – Appendix 2: Generalizations of the formal interviews – Appendix 3: Document citations – Appendix 4: Interview Guide – Appendix 5: Preliminary Publications

Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King’s College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

• I. Bibliography – II. Internet sources – III. List of abbreviations and acronyms – 1. Introduction – 2. The state of research and research gaps – 3. Empirical investigation – 4. Discussion of the empirical results – 5. Criminal procedural implications of the empirical study – 6. Summary – 7. Appendix – Appendix 1: Memory transcripts of the informal interviews – Appendix 2: Generalizations of the formal interviews – Appendix 3: Document citations – Appendix 4: Interview Guide – Appendix 5: Preliminary Publications