Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Financial Crime Matters - Podcast autorstwa Kieran Beer (ACAMS)
Kategorie:
Kieran talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and short-comings of the current costly global effort to combat financial crime. Drawing on his years as a New Scotland Yard detective superintendent and his role as an international criminal justice advisor on the operational effectiveness of anti-money laundering regimes, Tristram discusses why current anti-financial crime efforts are inadequate and how they can be improved.
