Sökt på: Böcker av Mark Pieth
totalt 21 träffar
Confronting Corruption
Corruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental …
Beiträge zu Grundfragen eines zeitgemässen Strafrechts
Mehr als ein halbes Jahrhundert lang hat Günter Stratenwerth die Diskussion strafrechtlicher Grundfragen geprägt und bereichert. Sein wissenschaftliches Werk reicht von den …
OECD Convention on Bribery
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members …
Recovering Stolen Assets
Development efforts will remain frustrated so long as corrupt leaders continue to steal their countries’ wealth and dispose of these ill-gotten gains in foreign jurisdictions. The …
Financing Terrorism
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort …
A Comparative Guide to Anti-Money Laundering
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on …
Gold Laundering
In this eye-opening book, Mark Pieth gives an in-depth insight into how the global gold market works, what role Switzerland plays in it, where the hidden abuses lie and how human …
Seefahrtsnation Schweiz
Corporate Criminal Liability
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal …
Goldwäsche
Corporate Criminal Liability
With industrialization and globalization, corporations acquired the capacity to influence social life for good or for ill. Yet, corporations are not traditional objects of criminal …
Financing Terrorism
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort …