Research Group I – Money Laundering and White-Collar Crimes Research Group I focuses on criminal investigations and the criminal justice system to promote democracy and combat the threat to democracy and the free market order posed by organized economic crime. In particular, it is dedicated to researching and combating money laundering and white-collar crime, which represent a significant threat to financial systems and society worldwide, as well as terrorist financing and economic security. The goal is to develop innovative solutions and strategies to effectively address these challenges and to foster the best possible network between academia and practice.