The War on Dirty Money
eBook - ePub

The War on Dirty Money

Nicholas Gilmour, Tristram Hicks

  1. 336 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

The War on Dirty Money

Nicholas Gilmour, Tristram Hicks

Book details
Table of contents
Citations

About This Book

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.

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Information

Publisher
Policy Press
Year
2023
ISBN
9781447365136
Edition
1
Topic
Social Sciences
Subtopic
Criminology
Index
Social Sciences

Table of contents

    Citation styles for The War on Dirty Money

    APA 6 Citation

    Gilmour, N., & Hicks, T. (2023). The War on Dirty Money (1st ed.). Policy Press. Retrieved from https://www.perlego.com/book/3844818 (Original work published 2023)

    Chicago Citation

    Gilmour, Nicholas, and Tristram Hicks. (2023) 2023. The War on Dirty Money. 1st ed. Policy Press. https://www.perlego.com/book/3844818.

    Harvard Citation

    Gilmour, N. and Hicks, T. (2023) The War on Dirty Money. 1st edn. Policy Press. Available at: https://www.perlego.com/book/3844818 (Accessed: 3 July 2024).

    MLA 7 Citation

    Gilmour, Nicholas, and Tristram Hicks. The War on Dirty Money. 1st ed. Policy Press, 2023. Web. 3 July 2024.