Publications

2013 | Annual report

Annual Report 2012

2013 | Working paper

Working Paper 15: Tracking and tracing stolen assets in foreign jurisdictions

Charles Monteith , Andrew Dornbierer

Mitigating the Risks of Corruption through Collective Action

Emerging Trends in Asset Recovery

Gretta Fenner , Charles Monteith , Pedro Gomes Pereira

2012 | Working paper

Working Paper 14: Using money laundering investigations to fight corruption in developing countries

Pedro Gomes Pereira , Alessandra Fontana

2012 | Working paper

Working Paper 13: Collective Action and corruption

Practical hurdles to effective international recovery of stolen assets

Gretta Fenner , Anja Roth

Basel AML Index 2012

2012 | Article, Commissioned study

Using power and influence analysis to address corruption risks: the case of the Ugandan drug supply chain

Claudia Baez Camargo , Eelco Jacobs

National Integrity System Bericht Schweiz

2012 | Commissioned study

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

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

2012 | Commissioned study

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

Pedro Gomes Pereira , João Carlos Trindade

The Wolfsberg Group

Gemma Aiolfi , Hans-Peter Bauer

2012 | Annual report

Annual Report 2011

2012 | Commissioned study

European Parliament Study on the Social Use of Confiscated Assets

Collective Action: Innovative Strategies to Prevent Corruption

2012 | Guidelines, Working paper

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

Thomas Christ , Claudia von Selle

2011 | Working paper

Working Paper 11: A framework to assess governance of health systems in low income countries

Claudia Baez Camargo , Eelco Jacobs

2011 | Working paper

Working Paper 10: Accountability for better healthcare provision

Claudia Baez Camargo

Non-State Actors in Asset Recovery

Daniel Thelesklaf , Pedro Gomes Pereira

2011 | Guidelines

Capacity Building in Asset Recovery

International Centre for Asset Recovery

2011 | Working paper

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

2011 | Article, Guidelines

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

International Centre for Asset Recovery

Non-State Actors Experts's Meeting report

International Centre for Asset Recovery

2010 | Working paper

Working Paper 8: The recovery of stolen assets: seeking to balance fundamental human rights at stake

2010 | Annual report

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

2009 | Working paper

Working Paper 7: The political economy of asset recovery processes

2009 | Working paper

Working Paper 6: Managing proceeds of asset recovery: The case of Nigeria, Peru, the Philippines and Kazakhstan

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

Gretta Fenner , Mirella Mahlstein

2009 | Annual report

Annual Report 2009

Financial institutions and the fight against corruption

2009 | Guidelines

Tracing Stolen Assets - A Practitioner's Handbook

International Centre for Asset Recovery

2008 | Working paper

Working Paper 5: Poverty and corruption: About poorer and richer ways of life

Recovering Stolen Assets

2008 | Annual report

Annual Report 2008

2007 | Working paper

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

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

2007 | Working paper

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

2007 | Annual report

Annual Report 2007

2006 | Working paper

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

2003 | Commissioned study, Working paper

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