The War on Dirty Money

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.

• | Author: Nicholas Gilmour, Tristram Hicks
• | Publisher: Bristol University Press
• | Publication Date: Feb 23, 2023
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• | Binding: Paperback / softback
• | ISBN-13: 9781447365129
• | ISBN-10: 1447365127