Gold Laundering
The Dirty Secrets of the Gold Trade
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Produktdetails
- ISBN: 978-3-906195-96-4
- EAN: 9783906195964
- Produktnummer: 31915455
- Verlag: Salis
- Sprache: Englisch
- Erscheinungsjahr: 2019
- Seitenangabe: 304 S.
- Plattform: EPUB
- Masse: 55'977 KB
Über den Autor
Mark Pieth, born in 1953, has been Professor of Criminal Law, Criminal Procedural Law and Criminology at the University of Basel since 1993. He also holds an honorary doctorate from the University of Sussex in the UK. He is the founder and President of the Basel Institute on Governance and is known for his pioneering role in initiatives to combat corruption and money laundering. From 1990 to 2013 he was President of the OECD Working Group on Bribery in International Business Transactions and in 2004 he was a member of the Volcker Commission charged with investigating the UN Oil for Food Scandal. In 2016, Pieth was a member of an expert panel set up by the Panamanian government to improve the transparency of the country's financial and legal systems, from which he withdrew together with the head of the panel, Joseph E. Stiglitz, in protest against work restrictions.
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The Dirty Secrets of the Gold Trade
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