Multi-stakeholder initiatives to combat money laundering and bribery

Law and Legalization in Transnational Relations

Volumn , Issue , 2007, Pages 81-100

  Pieth, Mark ^a  

^a UNIVERSITY OF BASEL   (Switzerland)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84875196748     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.4324/9780203964422     Document Type: Chapter

References (40)

1. Aiolfi, G. and Pieth, M. (2002) 'How to Make a Convention Work: The Organisation for Economic Co-operation and Development Recommendation and Convention on Bribery as an Example of a New Horizon in International Law', in: C. Fijnaut and L. Huberts (eds) Corruption, Integrity and Law Enforcement, The Hague: Springer, pp. 350ff.
2. Australian Task Force (2000) Industry Self-Regulation in Consumer Markets, Report prepared by the Taskforce on Industry Self-regulation, Canberra.
3. Black, J. (2001) 'Decentring Regulation: Understanding the Role of Regulation and Self Regulation in a "Post-Regulatory" World', in: M. Freeman (ed.) Current Legal Problems vol. 54. Oxford: Oxford University Press, pp. 103-146.
4. Black, J. (2002) 'Regulatory Conversations', Journal of Law and Society 29 (1), in: D. Campbell and S. Picciotto (eds) 'New Directions in Regulatory Theory', Special Issue of the Journal of Law and Society, 29 (1): 163-196.
5. Boeckmann, A.L. (2003) 'Taking a Corporate Stand Against Corruption', World Energy Magazine, 6 (4): 2-5.
6. Capus, N. (2004) 'Country Report: Combating Money Laundering in Switzerland', in: M. Pieth and G. Aiolfi(eds) (2004) A Comparative Guide to Anti-Money Laundering, A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA, Cheltenham UK/Northampton USA: Edwar Elgar Publishing, pp. 114-226.
7. Delmas-Marty, M. (2004) Le relativ et l'universel, les forces imaginantes du droit, Paris:Éd. du Seuil.
8. Eigen, P. (1999) 'Internationale Zivilgesellschaft - Einleitung', in: M. Pieth and P. Eigen (eds) Korruption im internationalen Geschäftsverkehr: Bestandesaufnahme, Bekämpfung, Prävention, Basel: Luchterhand, pp. 293-296.
9. Eigen, P. and Pieth, M. (1999) 'Einführung: Altes Thema - neue Strategie', in: M. Pieth and P. Eigen (eds) Korruption im internationalen Geschäftsverkehr: Bestandesaufnahme, Bekämpfung, Prävention, Basel: Luchterhand, pp. 1-8.
10. Fijnaut, C. and Huberts, L. (2002) Corruption, Integrity and Law Enforcement, The Hague: Verlag.
11. Haufler, V. (2001) A Public Role for the Private Sector: Industry Self-Regulation in a Global Economy, Washington: Carnegie Endowment for International Peace.
12. Heimann, F. (2004) 'The ICC Rules of Conduct and the OECD Convention', in: F. Vincke and F. Heimann (eds) Fighting Corruption; A Corporate Practices Manual, Paris: ICC Publishing, pp. 13ff.
13. Jenkins, R. (2001) 'Corporate Codes of Conduct, Self-Regulation in a Global Economy', in: UN Research Institute for Social Development, pp. 1-44.
14. Kell, G. and Ruggie, J. (1999) Global Markets and Social Legitimacy: The Case of the 'Global Impact', United Nations. (Online, available at: www.unglobalcompact. org.)
15. Klauser, P. (1994) 'Selbstregulierung versus staatliche Regulierung I', in: Europainstitut an der Universität Basel (ed.) Ein schweizerisches Börsengesetz im europäischen Kontext: Tagungsband Basel: Europainstitut der Universität Basel, pp. 51-64.
16. Knill, Ch. and Lehmkuhl, D. (2002) 'Private Actors and the State: Internationalization and Changing Patterns of Governance', Governance: An International Journal of Policy, Administration, and Institutions, 15 (1): 41-67.
17. Lee, M. (2004) 'Country Report: Anti-Money Laundering Laws and Regulations in Singapore', in: M. Pieth and G. Aiolfi(eds) A Comparative Guide to Anti-Money Laundering, A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA, Cheltenham UK/Northampton USA: Edwar Elgar Publishing, pp. 64-99.
18. Marti, A. (2000) 'Selbstregulierung anstelle staatlicher Gesetzgebung?', in: Zentralblatt für Staats- und Verwaltungsrecht, 11/2000: 561-586.
19. Minogue, M. (2001) Governance-Based Analysis of Regulation, Centre on Regulation and Competition Working Paper Series, Paper No. 3, Manchester: Centre on Regulation and Competition, Institute for Development Policy Management, University of Manchester.
20. OECD (2000) OECD Guidelines for Multinational Enterprises, Meeting of the OECD Council at Ministerial Level, Revision 2000. Paris: OECD.
21. OECD (2003) Peer Review, An OECD Tool for Cooperation and Change, Paris: OECD.
22. Passas, N. (1998/1999) 'Globalization, Criminogenic Asymmetries and Economic Crime', in: European Journal of Law Reform, 1 (4): 399-424.
23. Pieth, M. (2002) 'Staatliche Intervention und Selbstregulierung der Wirtschaft', in: C. Prittwitz, M. Baumann K. and Günther (HrSg.) (eds) Festschrift für Klaus Lüderssen, Baden-Baden: Nomos, pp. 317-325.
24. Pieth, M. (2004) 'International standards against money laundering', in: M. Pieth and G. Aiolfi(eds) A Comparative Guide to Anti-Money Laundering, A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA, Cheltenham UK/Northampton USA: Edwar Elgar Publishing, pp. 3-61.
25. Pieth, M. and Aiolfi, G. (2004) 'The Private Sector Becomes Active: The Wolfsberg Process', Journal of Financial Crime, 10 (4): 359-365.
26. Pini, M. (2004) 'Country Report: Costumer Due Diligence in Switzerland', in: M. Pieth and G. Aiolfi(eds) A Comparative Guide to Anti-Money Laundering, A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA, Cheltenham UK/Northampton USA: Edwar Elgar Publishing, pp. 227-258.
27. Pitofsky, R. (1998) Self Regulation and Antitrust, Remarks prepared for the D.C. Bar Association Symposium (18 February 1998, Washington, D.C.). Online, available at:www.ftc.gov.
28. Productivity Commission, Office of Regulation Review (1998) A Guide to Regulation, second edition. Canberra: Office of Regulation Review.
29. Ruch, A. (2004) 'Regulierungsfragen der Gentechnologie und des Internet', Referat für den Schweizerischen Juristentag 2004, in: Zeitschrift für Schweizerisches Recht 4/2004°II, Halbband: p. 373.
30. Sacerdoti, G. (2000) 'To Bribe or not to Bribe?', in: OECD (ed.) No Longer Business as Usual, Fighting Bribery and Corruption, Paris: OECD, pp. 29-49.
31. Salazar, L. (2003) 'Profili penalistici dell'attuazione in Italia delle convenzioni anticorruzione dell'OCSE e dell'Unione Europea', in: G. Sacerdoti (ed.) Responsabilità d'impresa e strumenti internazionali anticorruzione: Dalla Convenzione OCSE 1997 al Decreto no. 231/2001, Milano: Egea, pp. 137-163.
32. Schweizerische Bankiervereinigung (2003) Agreement on the Swiss banks' code of conduct with regard to the exercise of due diligence (CDB 03), Basel: Swiss Bankers Association. Online, available at: www.swissbanking.ch.
33. Tsingou, E. (2001) Governance in the Financial Markets: Understanding Self-Regulation, Paper presented to the ISA International Convention, Panel S 1-4 'The Politics of Banking', Hong Kong: University of Amsterdam.
34. United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, adopted on 19 December 1988. Online, available at: www.unodc.org/pdf/convention_1988_en.pdf.
35. Utting, P. (2001) 'UN-Business Partnership: Whose Agenda Counts?' Transnational Associations: The Review of the Union of International Associations, 3: 118-128.
36. Utting, P. (2002) 'Regulating Business Via Multistakeholder Initiatives: A Preliminary Assessment', in: R. Jenkins, P. Utting and R. Alva Pino (eds) Voluntary Approaches to Corporate Responsibility: Readings and a Resource Guide, UN Research Institute for Social Development, part 2, pp. 61-130.
37. Wolfsberg (2000) Wolfsberg Anti-Money Laundering Principles on Private Banking, adopted 30 October 2000, revised in May 2002. Online, available at: www.wolfsbergprinciples. com.
38. World Bank (2000) Helping Countries Combat Corruption: Progress at the World Bank Since 1997, Washington: The World Bank. Online, available at: www.worldbank.org.
39. World Economic Forum (2004) Business Principles for Countering Bribery in the Engineering and Construction Industry. Online, available at: www.weforum.org/paci.
40. World Economic Forum (2005) Partnering Against Corruption Principles for Countering Bribery. Online, available at: www.weforum.org/paci.