The War on Dirty Money
Autor N Gilmouren Limba Engleză Paperback – 22 feb 2023
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, providing a toolbox of evidence-based solutions.
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Specificații
ISBN-13: 9781447365129
ISBN-10: 1447365127
Pagini: 394
Ilustrații: 3 Tables, black and white; 1 Illustrations, black and white
Dimensiuni: 140 x 216 x 21 mm
Greutate: 0.46 kg
Editura: Bristol University Press
ISBN-10: 1447365127
Pagini: 394
Ilustrații: 3 Tables, black and white; 1 Illustrations, black and white
Dimensiuni: 140 x 216 x 21 mm
Greutate: 0.46 kg
Editura: Bristol University Press
Notă biografică
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.