The War on Dirty Money - Gilmour, Nicholas (University of Auckland; independent consultant an; Hicks, Tristram (Tristram Hicks Associates)
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Billions of dollars are wasted each year trying to prevent â dirty moneyâ entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime.

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Produktbeschreibung
Billions of dollars are wasted each year trying to prevent â dirty moneyâ entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime.
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Autorenporträt
Nicholas Gilmour is a consultant, providing expert advice and guidance to various governments and international organisations in fighting financial crime. Tristram Hicks is an international criminal justice advisor on the operational effectiveness of anti-money laundering regimes. He is a former New Scotland Yard detective superintendent.