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Oil-for-Food Programme / Financial Action Task Force on Money Laundering / Cambridge Institute of Criminology / Criminology / Science / Law enforcement / Financial regulation / Paul Volcker Committee / Money laundering


Mark Pieth Mark Pieth is Professor of Criminal Law and Criminology at the University of Basel, Switzerland. After receiving his undergraduate degree and a PhD in criminal law and criminal procedure, he spent a long time
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Document Date: 2013-09-09 08:23:59


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Company

OECD Working Group / Wolfsberg AML Banking / World Bank Group / /

Country

Switzerland / United Kingdom / /

Facility

University of Basel / Cambridge Institute of Criminology / Max Planck Institute / /

IndustryTerm

intergovernmental expert / criminal law / /

Organization

Federal Commission on Data Protection / University of Basel / Consultative Commission / Cambridge Institute of Criminology / Financial Action Task Force on Money-Laundering / United Nations / Swiss Federal Gaming Commission / Chemical Action Task Force on Precursor Chemicals / Ministry of Justice / Audit Committee / Federal Administration of Finances / Independent Inquiry Committee for the Iraq Oil-for-Food Programme / Max Planck Institute for Criminal Law and Criminology in Germany / Swiss Federal office of Justice / OECD / /

Person

Kofi Annan / Mark Pieth Mark Pieth / /

Position

Professor / President / Secretary-General / government official / independent consultant / Chair of an intergovernmental expert group / Head / Professor of Criminal Law / /

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