The War on Dirty Money

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 (University of Auckland; independent consultant and contractor), Tristram Hicks (Tristram Hicks Associates)
• | Publisher: Bristol University Press
• | Publication Date: Feb 23, 2023
• | Country of Publication: United Kingdom
• | Number of Pages: 336 pages
• | Language: Unknown
• | Binding: Paperback / softback
• | ISBN-10: 1447365127
• | ISBN-13: 9781447365129