Dr. iur. Verena Zoppei

Dr. iur. Verena Zoppei


Research Division: International Security
Associate

verena.zoppei(at)swp-berlin.org

phone:+49 30 88007-279

Head of the MORE-Project

2013-2016 PhD, Double Degree: Università degli Studi di Milano/Humboldt Universität zu Berlin. Thesis on anti-money laundering law.

2012 LL.M. ‘Transnational Criminal Justice and Crime Prevention. An International and African perspective’ University of the Western Cape.

Areas of Expertise:

The current focus is on the infiltration of serious and organised crime in legitimate businesses in Europe.


SWP Publications (selection):

Simona Autolitano, Verena Zoppei

Unveiling the Structure of Unconventional Organized Crime

Investigating and Prosecuting Criminal Networks within and beyond European Borders

SWP Comments 2016/C 44, September 2016, 4 Pages

External Publications (selection):

Verena Zoppei

La Disciplina anti-riciclaggio in Germania

L’efficacia della legislazione tedesca: un contributo al dibattito

in: Rivista di Studi e Ricerche sulla criminalità organizzata, vol. 2, No. 3, 2016
Verena Zoppei

What Do a Tax Evader and a Money Launderer have in Common? The Role of Secrecy in the Financial Sector

in: R. Schönenberg (ed.): Transnational Organized Crime. Analyses of a Global Challenge to Democracy, Berlin: Heinrich-Böll-Stiftung, Transcript Verlag, 2013, S.35-39
Verena Zoppei

How to Fight Corruption in Afghanistan: A Community Project Example

in: R. Schönenberg (ed.): Transnational Organized Crime. Analyses of a Global Challenge to Democracy, Berlin: Heinrich-Böll-Stiftung, Transcript Verlag, 2013, S.109–114
Verena Zoppei

From Apartheid to 2020: the Evolution of Organized Criminal Networks in South Africa

in: R. Schönenberg (ed.): Transnational Organized Crime. Analyses of a Global Challenge to Democracy, Berlin: Heinrich-Böll-Stiftung, Transcript Verlag, 2013, S.145-148

In the Media/ »Point of View« (selection):

Verena Zoppei

Die wirklich großen Fische kriegen

Geldwäsche bekämpfen wollen alle, heißt es. Mittel und Ziele sind dabei durchaus umstritten

taz, 05.04.2014, S.12