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Items where Author is "Aiolfi, Gemma"

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Group by: Date | Item Type | Refereed
Jump to: 2005 | 2003 | 2002
Number of items: 5.

2005

Pieth, Mark and Aiolfi, Gemma. (2005) International Aspects of Corporate Liability and Corruption. In: Research Handbook on Corporate Legal Responsibility. Cheltenham, pp. 395-412.

2003

Pieth, Mark and Aiolfi, Gemma. (2003) Anti-money laundering: levelling the playing field. Basel.

Pieth, Mark and Aiolfi, Gemma. (2003) The Private Sector becomes active: The Wolfsberg Process. In: A Practitioner's Guide to International Money Laundering Law and Regulation. London, pp. 267-280.

Pieth, Mark and Aiolfi, Gemma. (2003) The private sector become active: the Wolfsberg process. Journal of Financial Crime, 10 (4). pp. 359-365.

2002

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.

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