Pieth, MarkOverview
Publication Timeline
Most widely held works by
Mark Pieth
A comparative guide to anti-money laundering a critical analysis of systems in Singapore, Switzerland, the UK and the USA
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Book
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9 editions published in 2004 in English and held by 516 libraries worldwide The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross.
Financing terrorism
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15 editions published between 2002 and 2003 in English and held by 404 libraries worldwide "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 world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought-provoking answers."--BOOK JACKET.
Corporate criminal liability emergence, convergence, and risk
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3 editions published in 2011 in English and Undetermined and held by 155 libraries worldwide
The OECD convention on bribery : a commentary
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8 editions published between 2006 and 2007 in English and held by 153 libraries worldwide The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Convention establishes an international standard for compliance with anti-corruption rules by 36 countries, including the 30 OECD members and six non-member countries, with the leading OECD exporting countries receiving particular attention. This book is an article-by-article commentary which gives particular attention to the results of the OECD monitoring process as applied to state implementation. Companies in particular are at ever greater risk of legal and 'reputational' damage resulting from failure to comply with the anti-corruption standards set inter alia, by the OECD Convention. This book provides them with comprehensive guidance on the OECD standards. The commentary also constitutes a significant work of comparative criminal law. It is written and edited by persons who include experts involved in development of the Convention standards as well as academics and legal practitioners.--Publisher description.
Recovering stolen assets
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Book
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5 editions published in 2008 in English and held by 83 libraries worldwide
Bekämpfung der Geldwäscherei : Modellfall Schweiz
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Book
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5 editions published in 1992 in German and held by 68 libraries worldwide
Korruption im internationalen Geschäftsverkehr : Bestandsaufnahme, Bekämpfung, Prävention
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Book
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3 editions published in 1999 in German and held by 65 libraries worldwide
Der Beweisantrag des Beschuldigten im Schweizer Strafprozessrecht
by Mark Pieth
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Book
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3 editions published in 1984 in German and held by 48 libraries worldwide
Countering terrorist financing : the practitioner's point of view
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Book
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2 editions published in 2009 in English and held by 48 libraries worldwide
Corporate criminal liability : emergence, convergence, and risk
by International Congress of Comparative Law
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Book
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1 edition published in 2011 in English and held by 41 libraries worldwide
Les chemins de l'harmonisation pénale Harmonising criminal law
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Book
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3 editions published in 2008 in French and held by 38 libraries worldwide
Schweizerisches Strafprozessrecht Grundriss für Studium und Praxis
by Mark Pieth
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Book
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3 editions published in 2009 in German and held by 36 libraries worldwide
Strafverteidigung : wozu
by Mark Pieth
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Book
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3 editions published in 1986 in German and held by 35 libraries worldwide
Gewalt im Alltag und organisierte Kriminalität : die Ergebnisse eines Nationalen Forschungsprogramms
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Book
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3 editions published in 2002 in German and held by 29 libraries worldwide Trotz Kriminalitätsraten, die im internationalen Vergleich nach wie vor relativ tief liegen, empfindet die Öffentlichkeit die Probleme, die mit der Alltagsgewalt und der organisierten Kriminalität verbunden sind, als schwer wiegende Bedrohung gegen den Staat und das Privatleben der Bürger. Das NFP 40 hatte zum Ziel, die beiden Phänomene und deren Wechselwirkungen in vorwiegend interdisziplinär ausgerichteten und praxisnahen Forschungsprojekten zu untersuchen. Das zweite Ziel der Forschungsarbeiten im NFP 40 war die Entwicklung und Überprüfung von Präventions- und Interventionsmassnahmen in den beiden zu erforschenden.
Bedingte Freiheit : Disziplinierung zwischen Gnade und Kontrolle
by Mark Pieth
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Book
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3 editions published in 2001 in German and held by 26 libraries worldwide
Prozessuales Denken als Innovationsanreiz für das materielle Strafrecht : Kolloquium zum 70. Geburtstag von Detlef Krauß
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Book
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2 editions published in 2006 in German and held by 18 libraries worldwide
Violence au quotidien et crime organisé : les résultats d'un Programme national de recherche
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Book
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2 editions published in 2002 in French and held by 12 libraries worldwide
Countering terrorist financing the practicioner's point of view
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Book
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1 edition published in 2009 in English and held by 11 libraries worldwide
Die Bestechung schweizerischer und ausländischer Beamter
by Mark Pieth
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Book
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2 editions published in 1996 in German and held by 10 libraries worldwide
Manipulation of the Oil-for-Food Programme by the Iraqi regime
by Independent Inquiry Committee into the United Nations Oil-for-Food Programme
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Book
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4 editions published in 2005 in English and held by 8 libraries worldwide Report on how the United Nations Food-for-Oil program has been used and manipulated by various countries. Also includes information about oil and other companies involved in the oil-for-food program. more
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Audience Level
 Related IdentitiesAssociated Subjects
Auditing Banks and banking--Corrupt practices Banks and banking--Insurance business Banks and banking--Records and correspondence--Law and legislation Bribery Commercial crimes Commercial law Comparative law Conference proceedings Confidential communications--Banking Confiscations Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997) Corruption Criminal law Criminal liability Criminal liability of juristic persons Defense (Criminal procedure) Europe Europe--European Union countries Evidence, Criminal Export sales contracts Food relief Forfeiture--Criminal provisions Germany History International business enterprises--Corrupt practices International finance Investments, Foreign--Law and legislation Iraq Law Law--International unification Letting of contracts--Corrupt practices Misconduct in office Money laundering Money laundering--Prevention OECD countries Political corruption Probation Punishment Subpoena Switzerland Terrorism--Economic aspects Terrorism--Finance Terrorism--Finance--Prevention Terrorism--Prevention Transnational crime Trial practice United Nations United Nations.--Oil-for-Food Program War on Terrorism (2001-2009)
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