Member

Pieth
Mark
Pieth
Professor
University of Basel
Basel

Fellow content

Sunday, April 05, 2020

Refineries Have Become 'Gatekeepers' of the Gold Supply Chain

In a webinar for LBMA's virtual "Technology and Responsible Sourcing Summit," Dr. Mark Pieth explains how gold refineries have become the gatekeepers of the global supply chain of the gold market. 

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Friday, March 27, 2020

Similarities Between Gold and Toilet Paper Examined

Blogger Andy Robinson, from the Spanish newspaper "La Vangardia," mentions Professor Mark Pieth's book "Gold Laundering, the Dirty Secrets of the Gold Trade" in his explanation about why the value of gold, like toilet paper, is exploding thanks to the psychology associated with the COVID-19 pandemic.  

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Blogs of Interest

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, March 02, 2020

Gold Laundering Explained

Professor Mark Pieth reveals the process of gold refining and how it has become a conduit for laundering, corruption and crime, but awareness is helping to clean up the industry and find the "dirty" actors. 

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