{"id":390,"date":"2025-12-02T17:39:19","date_gmt":"2025-12-02T17:39:19","guid":{"rendered":"https:\/\/len.law\/2025\/12\/19\/academic-publications-stefan-mbiyavanga\/"},"modified":"2025-12-22T22:34:58","modified_gmt":"2025-12-22T22:34:58","slug":"academic-publications-stefan-mbiyavanga","status":"publish","type":"post","link":"https:\/\/len.law\/en\/2025\/12\/02\/academic-publications-stefan-mbiyavanga\/","title":{"rendered":"Academic Publications &#8211; Stefan Mbiyavanga"},"content":{"rendered":"\n<p>The following is a selection of academic publications by <a href=\"https:\/\/len.law\/en\/your-attorneys\/stefan-mbiyavanga\/\" data-type=\"page\" data-id=\"64\">Stefan Mbiyavanga.<\/a><\/p>\n\n<ul class=\"wp-block-list lined\">\n<li>Capus\/Mbiyavanga 2026, Die EInziehung von Verm\u00f6genswerten in F\u00e4llen transnationaler Unternehmensbestechung, Schweizerische Zeitschrift f\u00fcr Strafrecht (ZStrR), <a href=\"https:\/\/zstrr.recht.ch\/de\/artikel\/01rps0725abh\/die-einziehung-von-vermogenswerten-fallen-transnationaler\">LINK<\/a><\/li>\n\n\n\n<li>Capus\/Mbiyavanga 2025, Die Defizite in der Geldw\u00e4scheriaufsicht \u00fcber die schweizerische Anwaltschaft, Schweizerische Juristen-Zeitung (SJZ) 2025, 1193 ff., <a href=\"https:\/\/www.sjz.ch\/de\/artikel\/2504-0650-23-0364\/die-defizite-der-geldwaschereiaufsicht-uber-die-schweizerische\">LINK<\/a><\/li>\n\n\n\n<li>Mbiyavanga 2022, Art and Money Laundering in Switzerland, HSLU Economic Crime Blog, <a href=\"https:\/\/hub.hslu.ch\/economiccrime\/art-and-money-laundering-in-switzerland\/\">LINK<\/a><\/li>\n\n\n\n<li>Mbiyavanga 2022, Die Beschwerdebefugnis in kommunalen Wahl- und Abstimmungssachen nach Art. 65b VRPG, KPG-Bulletin 4\/2022, <a href=\"https:\/\/www.kpgbern.ch\/de\/bau-planungs-und-gemeinderecht\/publikationen\/kpg-bulletins.html\">LINK<\/a><\/li>\n\n\n\n<li>Mbiyavanga 2022, The vulnerabilities of Swiss high value dealers to cash laundering by organised crime groups, Serious &amp; Organised Crime Network, <a href=\"https:\/\/hub.hslu.ch\/economiccrime\/wp-content\/uploads\/sites\/11\/2022\/10\/SOCNet-Report-II.pdf\">LINK<\/a><\/li>\n\n\n\n<li>Capus\/Mbiyavanga 2021, Proc\u00e9dures p\u00e9nales consensuelles avec des entreprises en mati\u00e8re de corruption transnationale: quel r\u00f4le pour l&#8217;Etat l\u00e9s\u00e9?, in: Jeanneret et al. (Hrsg.), Festschrift Cassani, 43 ff. <a href=\"https:\/\/libra.unine.ch\/entities\/publication\/879ecf4e-6452-49ad-b450-ed85c9a5f763\">LINK<\/a><\/li>\n\n\n\n<li>Sol\u00f3rzano\/Mbiyavanga 2020, La recuperaci\u00f3n de los activos venezolanos en Suiza, in: Transparency International (Hrsg.), Estrategias jur\u00eddicas para la recuperaci\u00f3n de activos venezolanos producto de la corrupci\u00f3n, 72 ff., <a href=\"https:\/\/baselgovernance.org\/sites\/default\/files\/2020-11\/La%20recuperacio%CC%81n%20de%20los%20activos%20Venezolanos%20en%20Suiza.pdf\">LINK<\/a><\/li>\n\n\n\n<li>Mbiyavanga 2019, Die Unterstellung von Goldraffinerien unter das Geldw\u00e4schereigesetz, Basel Institute on Governance Working Paper N\u02da31, <a href=\"https:\/\/baselgovernance.org\/publications\/working-paper-31-die-unterstellung-von-goldraffinerien-unter-das-geldwaschereigesetz\">LINK<\/a><\/li>\n\n\n\n<li>Mbiyavanga 2019, Cryptolaundering: Anti-Money Laundering Regulation of Virtual Currency Exchanges, Journal of Anti-Corruption Law, 1 ff.<\/li>\n\n\n\n<li>Mbiyavanga 2019, Beefing up Asset Confiscation for 21st Century Challenges, 2019 OECD Global Anti-Corruption &amp; Integrity Forum, Discussion Paper<\/li>\n\n\n\n<li>Heimann\/Mbiyavanga 2018, Chapter 22: Globalization and Digital Revolution, in: Heimann\/Pieth (Hrsg.), Confronting Corruption, Oxford University Press, 247 ff.<\/li>\n\n\n\n<li>M\u00fchlemann\/Mbiyavanga 2018, Natural Resources and Money Laundering: Commodity and precious metals deals from the perspective of Swiss money laundering law, 2018 OECD Global Anti-Corruption &amp; Integrity Forum, Discussion Paper<\/li>\n\n\n\n<li>Mbiyavanga 2017, Combatting Corruption through International Investment Treaty Law, Journal of Anti Corruption Law, 132 et seq.<\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830-1024x683.jpg\" alt=\"\" class=\"wp-image-385\" style=\"aspect-ratio:1.4992870238337748\" srcset=\"https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830-1024x683.jpg 1024w, https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830-300x200.jpg 300w, https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830-768x512.jpg 768w, https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830-1536x1024.jpg 1536w, https:\/\/len.law\/wp-content\/uploads\/2025\/12\/20-IMG_0830.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The following is a selection of academic publications by Stefan Mbiyavanga.<\/p>\n","protected":false},"author":2,"featured_media":494,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nicht-kategorisiert"],"_links":{"self":[{"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/posts\/390","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/comments?post=390"}],"version-history":[{"count":3,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/posts\/390\/revisions"}],"predecessor-version":[{"id":498,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/posts\/390\/revisions\/498"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/media\/494"}],"wp:attachment":[{"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/media?parent=390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/categories?post=390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/len.law\/en\/wp-json\/wp\/v2\/tags?post=390"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}