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Mark Pieth

Author of A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The USA

13 Works 34 Members 0 Reviews

Works by Mark Pieth

A Comparative Guide To Anti-Money Laundering: A Critical Analysis Of Systems In Singapore, Switzerland, The Uk And The… (2004) 6 copies

Corporate Criminal Liability Emergence, Convergence, and Risk (2011) 5 copies

Recovering Stolen Assets (2008) 4 copies

The OECD Convention on Bribery: A Commentary (2007) 3 copies

Countering terrorist financing : the practitioner's point of view (2009) 3 copies

Financing Terrorism (2003) 2 copies

Schweizerisches Strafprozessrecht : Grundriss für Studium und Praxis (2009) 2 copies

Collective Action: Innovative strategies to prevent corruption (2012) 2 copies

Strafrechtsgeschichte (2015) 2 copies

Seefahrtsnation Schweiz: Vom Flaggenzwerg zum Reedereiriesen (German Edition) (2022) 2 copies

Gewalt im Alltag und organisierte Kriminalität 1 copy

Goldwäsche Die schmutzigen Geheimnisse des Goldhandels (2019) 1 copy

Mark Pieth der Korruptionsjäger: im Gespräch mit Thomas Brändle (2013) 1 copy

Tagged

5000 Titel (1) Anschaffungsvorschlag (1) anti-corruption law (1) bribery (2) Commercial crimes (1) corruption (1) Criminal liability (1) Forfeiture -- Criminal provisions (1) Law and legislation; Money laundering; General 510 P626a (1) Main (1) new_Feb_2014 (1) new_Jan_2014 (1) political corruption (1) punishment (1) Records and correspondence (1) Singaporean; Swedish; American; British; Confidential communications; Banking; Banks and banking (1) toget (2)

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Works: 13
Members: 34
Popularity: #413,653

ISBNs: 24
Languages: 1

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