Nicholas Gilmour (University of Auckland, independent consultant an, Tristram Hicks (Tristram Hicks Associates)

Broschiertes Buch

The War on Dirty Money

Beschreibung

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.

Autor

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.

Produktdetails

• Verlag: Bristol University Press
• Seitenzahl: 394
• Erscheinungstermin: 23. Februar 2023
• Englisch
• Abmessung: 216mm x 138mm x 22mm
• Gewicht: 488g
• ISBN-13: 9781447365129
• ISBN-10: 1447365127
• Artikelnr.: 63369445