Below is a selection of publications by Dr. iur. Stefan Mbiyavanga on white-collar crime, international legal assistance, asset recovery, corruption, and money laundering.
Asset Recovery, Corruption, and International Legal Assistance
- Capus/Mbiyavanga (2026): The Restitution of Ill-Gotten Assets: An Analysis of the Swiss Approach, in: Chifflot Bourgeois et al., The Regulation of Financial Flows in a Euro-African Context, p. 205 ff. – Publication
- Capus/Mbiyavanga (2026): The Forfeiture of Assets in Cases of Transnational Corporate Bribery, Swiss Journal of Criminal Law (ZStrR) – Publication
- Capus/Mbiyavanga (2021): Consensual Criminal Proceedings with Companies in Cases of Transnational Corruption: What Role for the Aggrieved State?, in: Jeanneret et al. (eds.), Festschrift Cassani, p. 43 ff. – Publication
- Solórzano/Mbiyavanga (2020): The Recovery of Venezuelan Assets in Switzerland, in: Transparency International (ed.), Legal Strategies for the Recovery of Venezuelan Assets Derived from Corruption, p. 72 ff. – Publication
- Mbiyavanga (2019): “Beefing Up Asset Confiscation for 21st-Century Challenges,” 2019 OECD Global Anti-Corruption & Integrity Forum, Discussion Paper.
- Heimann/Mbiyavanga (2018): “Globalization and the Digital Revolution,” in: Heimann/Pieth (eds.), *Confronting Corruption*, Oxford University Press, p. 247 ff.
- Mbiyavanga (2017): “Combatting Corruption through International Investment Treaty Law,” Journal of Anti-Corruption Law, p. 132 et seq.
Corporate Criminal Law
- Capus/Mbiyavanga (2026): Organizational Negligence under Art. 102(2) of the German Criminal Code (StGB), Aktuelle Juristische Praxis / Pratique Juridique Actuelle (AJP/PJA), 02/2026 – Publication
Money Laundering and Financial Crime
- Capus/Mbiyavanga (2025): Shortcomings in Money Laundering Oversight of the Swiss Legal Profession, Schweizerische Juristen-Zeitung (SJZ) 2025, p. 1193 et seq. – Publication
- Mbiyavanga (2022): Art and Money Laundering in Switzerland, HSLU Economic Crime Blog – Publication
- Mbiyavanga (2022): The Vulnerabilities of Swiss High-Value Dealers to Money Laundering by Organized Crime Groups, Serious & Organized Crime Network – Publication
- Mbiyavanga (2019): The Application of the Anti-Money Laundering Act to Gold Refineries, Basel Institute on Governance Working Paper No. 31 – Publication
- Mbiyavanga (2019): “Cryptolaundering: Anti-Money Laundering Regulation of Virtual Currency Exchanges,” Journal of Anti-Corruption Law, p. 1 et seq.
- Mühlemann/Mbiyavanga (2018): Natural Resources and Money Laundering: Commodity and Precious Metals Transactions from the Perspective of Swiss Money Laundering Law, 2018 OECD Global Anti-Corruption & Integrity Forum, Discussion Paper.
Additional Publications
- Mbiyavanga (2022): The Right to Appeal in Municipal Election and Referendum Matters under Art. 65b VRPG, KPG Bulletin 4/2022 – Publication
