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Publications

National Integrity System Bericht Schweiz

Annual Report 2011

The Wolfsberg Group

Gemma Aiolfi , Hans-Peter Bauer

Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique

Pedro Gomes Pereira , João Carlos Trindade

Working Paper 12: Basel Art Trade Guidelines: An intermediary report of a self-regulation initiative

Thomas Christ , Claudia von Selle

Collective Action: Innovative Strategies to Prevent Corruption

European Parliament Study on the Social Use of Confiscated Assets

Study on Anti-Corruption Architecture of the Republic of South Africa

Pedro Gomes Pereira , Selvan Lehmann , Anja Roth , Kodjo Attisso

Working Paper 11: Governance of Health Systems

Claudia Baez Camargo , Eelco Jacobs

Working Paper 10: Accountability for Better Healthcare Provision

Claudia Baez Camargo

Working Paper 9: The Situation of Financial Intelligence Units in Central and Eastern Europe and the Former Soviet Union

Building integrity and countering corruption in defence & security

Transparency International

Development Assistance, Asset Recovery and Money Laundering: Making the Connection

International Centre for Asset Recovery

Capacity Building in Asset Recovery

International Centre for Asset Recovery

Non-State Actors in Asset Recovery

Daniel Thelesklaf , Pedro Gomes Pereira

Non-State Actors Experts's Meeting report

International Centre for Asset Recovery

Working Paper 8: The Recovery of Stolen Assets: Seeking to Balance Fundamental Human Rights at Stake

Annual Report 2010

Countering Terrorist Financing

Mark Pieth , Daniel Thelesklaf , Radha Ivory

Non-State Actors as Standard Setters

Anne Peters , Lucy Koechlin , Till Förster , Gretta Fenner

Working Paper 7: The Political Economy of Asset Recovery Processes

Financial institutions and the fight against corruption

Working Paper 6: Managing Proceeds of Asset Recovery: The Case of Nigeria, Peru, the Philippines and Kazakhstan

Tracing Stolen Assets - A Practitioner's Handbook

International Centre for Asset Recovery

Annual Report 2009

Curbing the risks of and opportunities for corruption in natural disaster situations

Gretta Fenner , Mirella Mahlstein

Working Paper 5: Poverty and Corruption: About Poorer and Richer Ways of Life

Recovering Stolen Assets

Annual Report 2008

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

Mark Pieth , Lukas Handschin , Hans-Peter Bauer , Gretta Fenner

Annual Report 2007

Working Paper 4: An Evaluation of National Integrity Systems from a Human Rights Perspective

Working Paper 2: Multistakeholder Initiatives to Combat Money Laundering and Bribery

International aspects of corporate liability and corruption

Mark Pieth , Gemma Aiolfi

A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA

Gemma Aiolfi , Mark Pieth

Working Paper 1: Anti-Money Laundering: Levelling the Playing Field

Mark Pieth , Gemma Aiolfi

The private sector becomes active: The Wolfsberg process

Mark Pieth , Gemma Aiolfi