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 / /