Financial Crime Matters

Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks


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Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime.
Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operational effectiveness of anti-money laundering regimes, Tristram discusses why current anti-financial crime efforts are inadequate and how they can be improved.
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Financial Crime MattersBy Kieran Beer (ACAMS)

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