The War on Dirty Money
Author:   Nicholas Gilmour (University of Auckland; independent consultant and contractor) ,  Tristram Hicks (Tristram Hicks Associates)
Publisher:   Bristol University Press
ISBN:  

9781447365129


Pages:   394
Publication Date:   23 February 2023
Format:   Paperback
Availability:   Available To Order   Availability explained
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The War on Dirty Money


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Author:   Nicholas Gilmour (University of Auckland; independent consultant and contractor) ,  Tristram Hicks (Tristram Hicks Associates)
Publisher:   Bristol University Press
Imprint:   Policy Press
ISBN:  

9781447365129


ISBN 10:   1447365127
Pages:   394
Publication Date:   23 February 2023
Audience:   Professional and scholarly ,  General/trade ,  Professional & Vocational ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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Reviews

Bang on the (dirty) money. This book is for anyone who wants to understand the problem, why we're failing and what can be done about it. David Lewis, Financial Action Task Force Executive Secretary 2015-22 In a reader-friendly style for practitioners, the authors present an impassioned case for shaking up the conventional thinking of the 'anti-money laundering complex' and for more dynamic action on using financial investigation in prosecutions and proceeds of crime confiscation. Michael Levi, Cardiff University In a reader-friendly style for practitioners, the authors present an impassioned case for shaking up the conventional thinking of the 'anti-money laundering complex' and for more dynamic action on using financial investigation in prosecutions and proceeds of crime confiscation. Michael Levi, Cardiff University


"""Bang on the (dirty) money. This book is for anyone who wants to understand the problem, why we're failing and what can be done about it."" David Lewis, Financial Action Task Force Executive Secretary 2015-22 ""In a reader-friendly style for practitioners, the authors present an impassioned case for shaking up the conventional thinking of the 'anti-money laundering complex' and for more dynamic action on using financial investigation in prosecutions and proceeds of crime confiscation."" Michael Levi, Cardiff University ""In a reader-friendly style for practitioners, the authors present an impassioned case for shaking up the conventional thinking of the 'anti-money laundering complex' and for more dynamic action on using financial investigation in prosecutions and proceeds of crime confiscation."" Michael Levi, Cardiff University"


Author Information

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.

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