Publications

Financial institutions and the fight against corruption

2009 | Guidelines

Tracing Stolen Assets - A Practitioner's Handbook

International Centre for Asset Recovery

2009 | Annual report

Annual Report 2009

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

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

2007 | Working paper

Working Paper 3: Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen

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

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