| Twelve methods of money laundering FMJ Teichmann Journal of money laundering control 20 (2), 130-137, 2017 | 90 | 2017 |
| Cryptocurrencies and financial crime: solutions from Liechtenstein FMJ Teichmann, MC Falker Journal of Money Laundering Control 24 (4), 775-788, 2021 | 67 | 2021 |
| Recent trends in money laundering F Teichmann Crime, Law and Social Change 73, 237-247, 2020 | 60 | 2020 |
| Financing terrorism through cryptocurrencies–a danger for Europe? FMJ Teichmann Journal of Money Laundering Control 21 (4), 513-519, 2018 | 49 | 2018 |
| Recent trends in money laundering and terrorism financing FM Teichmann Journal of Financial Regulation and Compliance 27 (1), 2-12, 2019 | 46 | 2019 |
| Anti-bribery compliance incentives FMJ Teichmann Journal of Financial Crime 25 (4), 1105-1110, 2018 | 39 | 2018 |
| Money laundering via cryptocurrencies–potential solutions from Liechtenstein FMJ Teichmann, MC Falker Journal of Money Laundering Control 24 (1), 91-101, 2020 | 38 | 2020 |
| Gaming environmental governance? Bribery, abuse of subsidies, and corruption in European Union programs F Teichmann, MC Falker, BS Sergi Energy Research & Social Science 66, 101481, 2020 | 31 | 2020 |
| Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions FM Teichmann, BS Sergi Emerald Publishing Limited, 2018 | 28 | 2018 |
| Extractive industries, corruption and potential solutions. The case of Ukraine F Teichmann, MC Falker, BS Sergi Resources Policy 69, 101844, 2020 | 25 | 2020 |
| Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland FM Johannes Teichmann Journal of Money Laundering Control 21 (3), 370-375, 2018 | 25 | 2018 |
| RegTech–Potential benefits and challenges for businesses F Teichmann, S Boticiu, BS Sergi Technology in Society 72, 102150, 2023 | 23 | 2023 |
| The evolution of ransomware attacks in light of recent cyber threats. How can geopolitical conflicts influence the cyber climate? F Teichmann, SR Boticiu, BS Sergi International Cybersecurity Law Review 4 (3), 259-280, 2023 | 20 | 2023 |
| Money laundering and terrorism financing through consulting companies FMJ Teichmann Journal of Money Laundering Control 22 (1), 32-37, 2019 | 20 | 2019 |
| Financing terrorism through hawala banking in Switzerland FMJ Teichmann Journal of Financial Crime 25 (2), 287-293, 2018 | 19 | 2018 |
| Money-laundering and terrorism-financing compliance–unsolved issues FMJ Teichmann Journal of Money Laundering Control 23 (1), 90-95, 2020 | 18 | 2020 |
| Money laundering through cryptocurrencies F Teichmann, MC Falker Artificial Intelligence: Anthropogenic Nature vs. Social Origin, 500-511, 2020 | 18 | 2020 |
| Incentive systems in anti-bribery whistleblowing FMJ Teichmann Journal of Financial Crime 26 (2), 519-525, 2019 | 18 | 2019 |
| Whistleblowing incentives FM Teichmann, MC Falker Journal of Financial Crime 28 (2), 394-405, 2021 | 17 | 2021 |
| Money laundering–the gold method FMJ Teichmann, MC Falker Journal of Money Laundering Control 26 (3), 509-522, 2023 | 16 | 2023 |
