Mark Pieth
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Mark Pieth (born 9 March 1953) is Professor of Criminal Law at the
University of Basel The University of Basel (Latin: ''Universitas Basiliensis''; German: ''Universität Basel'') is a public research university in Basel, Switzerland. Founded on 4 April 1460, it is Switzerland's oldest university and among the world's oldest univ ...
, Switzerland and a prominent
anti-corruption Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measur ...
expert. Pieth's career as a legal expert, defence lawyer, judge and compliance advisor includes several roles on the international stage, such as a member of the
Financial Action Task Force on Money Laundering The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to m ...
, Chair of a United Nations Intergovernmental Expert Group on illicit drug trafficking and 24 years as Chair of the OECD Working Group on Bribery, which monitors the OECD Anti-Bribery Convention. He is known for spearheading initiatives to combat
corruption Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain. Corruption may involve activities ...
and
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
in all its forms through regulations, country monitoring, compliance, advocacy and arbitration. In the field of commodities, he was appointed by the
UN Secretary General The secretary-general of the United Nations (UNSG or UNSECGEN) is the chief administrative officer of the United Nations and head of the United Nations Secretariat, one of the United Nations System#Six principal organs, six principal organs of ...
Kofi Annan Kofi Atta Annan (8 April 193818 August 2018) was a Ghanaian diplomat who served as the seventh secretary-general of the United Nations from 1997 to 2006. Annan and the UN were the co-recipients of the 2001 Nobel Peace Prize. He was the founder a ...
to the Independent Inquiry Committee into the Iraq Oil-for-Food Programme. He is President of the Basel Institute on Governance, a research and policy institute he founded to help combat public and private sector abuses of power.


Publications

Over the last 17 years, Mark Pieth has authored or edited 34 books in the fields of economic and organised crime, corruption, money laundering and criminal law. The ones in English include: * Pieth, Mark, Lucinda A. Low, and Nicola Bonucci. ''The OECD Convention on Bribery: A Commentary : a Commentary on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions of 21 November 1997''. Cambridge: Cambridge University Press, 2014. * Pieth, Mark. ''Financing Terrorism''. Dordrecht: Springer, 2011. * Pieth, Mark,(editor) and Eva Joly. ''Recovering stolen assets''. Bern ]: Peter Lang, 2008. * Pieth, Mark, and Gemma Aiolfi. ''A Comparative Guide to Anti-Money Laundering: A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA''. Cheltenham: Elgar, 2004. Recent publications aimed the general public include: * * "Salis Verlag: Gold Laundering"
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References


External links


Personal website and CV
{{DEFAULTSORT:Pieth, Mark Living people 21st-century Swiss judges Academic staff of the University of Basel 1953 births 20th-century Swiss lawyers Swiss officials of the United Nations