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Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. Criminal assets recovery levels are low, representing a tiny fraction of the overall criminal economy. In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler talks to Tristram Hicks, the author of The War on Dirty Money, and former head of Scotland Yard's asset recovery capability. The discussion will include a focus on barriers to success in asset recovery, and how compliance professionals across the world can help.
By International Compliance AssociationRecovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. Criminal assets recovery levels are low, representing a tiny fraction of the overall criminal economy. In this episode of ICA inCONVERSATION, ICA Vice President Tim Tyler talks to Tristram Hicks, the author of The War on Dirty Money, and former head of Scotland Yard's asset recovery capability. The discussion will include a focus on barriers to success in asset recovery, and how compliance professionals across the world can help.