The War on Dirty Money

  •
1 1

The War on Dirty Money

Checking stock...
Checking stock...
Zusammenfassung

Billions of dollars are wasted each year trying to prevent 'dirty money' 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.

The feel-good place to buy books
  • Free delivery in the UK
  • Supporting authors with AuthorSHARE
  • 100% recyclable packaging
  • B Corp - kinder to people and planet
  • Buy-back with World of Books - Sell Your Books

The War on Dirty Money by Nicholas Gilmour

Billions of dollars are wasted each year trying to prevent 'dirty money' 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.

You might also like

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.

SKU Nicht verfügbar
ISBN 13 9781447365129
ISBN 10 1447365127
Titel The War on Dirty Money
Autor Nicholas Gilmour
Buchzustand Nicht verfügbar
Bindungsart Paperback
Verlag Bristol University Press
Erscheinungsjahr 2023-02-23
Seitenanzahl 394
Hinweis auf dem Einband Die Abbildung des Buches dient nur Illustrationszwecken, die tatsächliche Bindung, das Cover und die Auflage können sich davon unterscheiden.