The War on Dirty Money by Gilmour, Nicholas

The War on Dirty Money (Paperback) (ISBN-13: 9781447365129)

Vendor: Nicholas Gilmour
Product type: Books
Format: Paperback
$45.95
$45.95
$45.95
Subtotal: $45.95
The War on Dirty Money by Gilmour, Nicholas

The War on Dirty Money

$45.95
The War on Dirty Money by Gilmour, Nicholas

The War on Dirty Money

$45.95
Format: Paperback
Description
Description
x
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.

Author: Nicholas Gilmour, Tristram Hicks
ISBN-10: 1447365127
ISBN-13: 9781447365129
Publisher: Policy Press
Language: English
Published: 03/28/2023
Pages: 394
Format: Paperback
Weight: 1.01lbs
Size: 8.50h x 5.50w x 0.81d
By Nicholas Gilmour
By Nicholas Gilmour
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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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