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About us
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Work with us
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Asset Recovery
Our approach
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Financial Investigations and Asset Recovery
Offshore Structures and Mutual Legal Assistance
Corruption in Infrastructure Projects and Procurement
Money Laundering using Cryptocurrency
Interviewing Skills for Financial Investigators
Train–the–Trainer (TTT)
Regional Training
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Publications
2009
Countering Terrorist Financing
Mark Pieth , Daniel Thelesklaf , Radha Ivory
2009
Non-State Actors as Standard Setters
Anne Peters , Lucy Koechlin , Till Förster , Gretta Fenner
2009
Working Paper 7: The Political Economy of Asset Recovery Processes
Ivan Pavletic
2009
Curbing the risks of and opportunities for corruption in natural disaster situations
Gretta Fenner , Mirella Mahlstein
2009
Tracing Stolen Assets - A Practitioner's Handbook
International Centre for Asset Recovery
2009
Annual Report 2009
2009
Working Paper 6: Managing Proceeds of Asset Recovery: The Case of Nigeria, Peru, the Philippines and Kazakhstan
Ignasio Jimu
2009
Financial institutions and the fight against corruption
Gretta Fenner
2008
Working Paper 5: Poverty and Corruption: About Poorer and Richer Ways of Life
Lucy Koechlin
2008
Recovering Stolen Assets
Mark Pieth
2008
Annual Report 2008
2007
Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen
Mark Pieth , Lukas Handschin , Hans-Peter Bauer , Gretta Fenner
2007
Working Paper 4: An Evaluation of National Integrity Systems from a Human Rights Perspective
Lucy Koechlin
2007
Annual Report 2007
2006
Working Paper 2: Multistakeholder Initiatives to Combat Money Laundering and Bribery
Mark Pieth
2005
International aspects of corporate liability and corruption
Mark Pieth , Gemma Aiolfi
2004
A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA
Gemma Aiolfi , Mark Pieth
2003
Emerging Trends in Asset Recovery
Gretta Fenner , Charles Monteith , Pedro Gomes Pereira
2003
Working Paper 1: Anti-Money Laundering: Levelling the Playing Field
Mark Pieth , Gemma Aiolfi
2003
The private sector becomes active: The Wolfsberg process
Mark Pieth , Gemma Aiolfi
Overview and Analysis of the Anti-Corruption Legislative Package of Mozambique
Pedro Gomes Pereira , João Carlos Trindade
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