Overview
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
- | Number of Pages:
- | Language:
- | Binding: Paperback / softback
- | ISBN-13: 9781447365129
- | ISBN-10: 1447365127
