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The War on Dirty Money

The War on Dirty Money

Nicholas Gilmour, Tristram Hicks

ISBN : 9781447365129
Publisher : Bristol University Press
Publication Year : 2023
Imprint : Policy Press
CD Included : No
Pages : 394
Binding : Paperback

List Price : £ 27.00

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Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities.

International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.

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