Items where Author is "Aiolfi, Gemma"
Number of items: 4. ArticlePieth, Mark and Aiolfi, Gemma. (2003) The Private Sector becomes active : the Wolfsberg Process. A Practitioner's Guide to International Money Laundering Law and Regulation. pp. 267-280. Book SectionPieth, Mark and Aiolfi, Gemma. (2005) International Aspects of Corporate Liability and Corruption. In: Research Handbook on Corporate Legal Responsibility. Cheltenham, pp. 395-412. Pieth, Mark and Aiolfi, Gemma. (2002) How to Make a Convention Work : the OECD Recommendation and Convention on Bribery as an Example of a New Horizon in International Law, Global Forum on Corruption. In: Corruption, integrity, and law enforcement. The Hague, pp. 349-360. Working PaperPieth, Mark and Aiolfi, Gemma. (2003) Anti-money laundering: levelling the playing field. Basel. |
