Working Paper No 04 (2007):
An Evaluation of National Integrity Systems from a Human Rights Perspective, by Lucy Koechlin
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Working Paper No 03 (2007):
Verhaltensregeln für die Verwaltung von Vorsorgeeinrichtungen, by Mark Pieth, Lukas Handschin, Hans-Peter Bauer, Andreas Müller, and Gretta Fenner
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Working Paper No 02 (2006):
Multistakeholder Initiatives to Combat Money Laundering and Bribery, by Mark Pieth
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Working Paper No 01 (2003)
Anti-Money Laundering: Levelling the Playing Field (Summary of a study commissioned by the Stiftung Finanzplatz Schweiz), by Mark Pieth and Gemma Aiolfi.
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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.
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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.
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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.
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> Download Guidelines as PDF (40 kb)