The War on Dirty Money

The War on Dirty Money

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Summary

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.

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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.

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 Unavailable
ISBN 13 9781447365129
ISBN 10 1447365127
Title The War on Dirty Money
Author Nicholas Gilmour
Condition Unavailable
Binding Type Paperback
Publisher Bristol University Press
Year published 2023-02-23
Number of pages 394
Cover note Book picture is for illustrative purposes only, actual binding, cover or edition may vary.