Member

Pieth
Mark
Pieth
Emeritus Professor
University of Basel
Basel

Fellow content

Wednesday, September 30, 2020

Gold laundering guide in Spanish and French

Mark Pieth’s quick guide to gold laundering, which delves into human rights and environmental harms in gold supply chains, is now available in Spanish and French.

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Tuesday, September 08, 2020

Basel Gold Day - 9 October

Mark Pieth is leading a virtual conference on 9 October on how to ensure that gold supply chains are free of human rights and environmental harms. Registration is free.

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Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.

IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Monday, August 03, 2020

Gold in secret vault is traced to Hugo Chávez’s former nurse

In an interview with the AP, Mark Pieth discusses a Swiss bank’s role in the unexplained wealth investigation involving Hugo Chavez’s former nurse.

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