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Asset Recovery
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Financial Investigations and Asset Recovery
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Corruption in Infrastructure Projects and Procurement
Money Laundering using Cryptocurrency
Interviewing Skills for Financial Investigators
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Regional Training
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Publications
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
Working Paper 1: Anti-Money Laundering: Levelling the Playing Field
Mark Pieth , Gemma Aiolfi
2003
Emerging Trends in Asset Recovery
Gretta Fenner , Charles Monteith , Pedro Gomes Pereira
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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