2008
12/20
Poverty and Corruption:About Poorer and Richer Ways of Life
by Lucy Koechlin, December 2008
2007
05/20
An Evaluation of National Integrity Systems from a Human Rights Perspective
by Lucy Koechlin
> Download as PDF (420 kb)
2007
01/20
Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen
by Mark Pieth, Lukas Handschin, Hans-Peter Bauer, Andreas Müller, and Gretta Fenner
> Download as PDF (388 kb)
2006
05/20
Multistakeholder Initiatives to Combat Money Laundering and Bribery
by Mark Pieth
> Download as PDF (346 kb)
2003
05/20
Anti-Money Laundering: Levelling the Playing Field (Summary of a study commissioned by the Stiftung Finanzplatz Schweiz)
by Mark Pieth and Gemma Aiolfi.
> Download as PDF (317 kb)
Occasional papers
Compliance in the financial industry
Dr Hans-Peter Bauer, Finanzplatz - Information and Analyses on the German Financial Centre (vol 4, July 2007), pp 10-12.
> Download as PDF (1.7 mb)
International aspects of corporate liability and corruption
Gemma Aiolfi/Mark Pieth, in: Stephen Tully (ed.), Handbook of Corporate Legal Responsibility, Edward Elgar Publishers Cheltenham (UK) and Northhampton (USA) 2005; 689.
> Download as PDF (364 kb)
The private sector becomes active: The Wolfsberg process
Mark Pieth/Gemma Aiolfi, in: A Practitioner's Guide to International Money Laundering Law and Regulation, City & Financial Ltd., London 2003, p. 267 ff. and Journal of Financial Crime Volume 10/Number 4, April 2003, p. 359 ff.
> Download as PDF (111 kb)
Guidelines
> Download Guidelines as PDF (40 kb)