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Publications

Recovering Stolen Assets

Annual Report 2008

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

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

Working Paper 4: An evaluation of national integrity systems from a human rights perspective

Annual Report 2007

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