Similar Search Results

Co-ordinated steps to prevent transnational corruption : consequences for the business community

Pieth, Mark - In: Working across cultures : ethical perspectives for …, (pp. 93-112). 2011

Persistent link: https://www.econbiz.de/10009008715

International standards against money laundering

Pieth, Mark - In: A Comparative Guide to Anti-Money Laundering

Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?

Persistent link: https://www.econbiz.de/10011169126

Synthesis: Comparing international standards and their implementation

Pieth, Mark; Aiolfi, Gemma - In: A Comparative Guide to Anti-Money Laundering

Persistent link: https://www.econbiz.de/10011169631

From ideal to reality : making the new global standard stick

Pieth, Mark - In: No longer business as usual : fighting bribery and …, (pp. 51-65). 2000

Persistent link: https://www.econbiz.de/10001533823

Bekämpfung der transnationalen Korruption: Das OECD-Instrument

Pieth, Mark - In: Die Volkswirtschaft : das Magazin für Wirtschaftspolitik 78 (2005) 4, pp. 22-24

Persistent link: https://www.econbiz.de/10008100999

Das OECD-Übereinkommen über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr

Pieth, Mark - In: Handbuch der Korruptionsprävention : für …, (pp. 563-593). 2007

Persistent link: https://www.econbiz.de/10014557030