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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. This book challenges the existing global approach, providing a toolbox of evidence-based solutions.
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.
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.
| Erscheinungsjahr: | 2023 |
|---|---|
| Genre: | Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| Inhalt: | Kartoniert / Broschiert |
| ISBN-13: | 9781447365129 |
| ISBN-10: | 1447365127 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Gilmour, Nicholas
Hicks, Tristram |
| Hersteller: | Bristol University Press |
| Maße: | 216 x 138 x 22 mm |
| Von/Mit: | Nicholas Gilmour (u. a.) |
| Erscheinungsdatum: | 28.03.2023 |
| Gewicht: | 0,498 kg |
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.
| Erscheinungsjahr: | 2023 |
|---|---|
| Genre: | Soziologie |
| Rubrik: | Wissenschaften |
| Medium: | Taschenbuch |
| Inhalt: | Kartoniert / Broschiert |
| ISBN-13: | 9781447365129 |
| ISBN-10: | 1447365127 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: |
Gilmour, Nicholas
Hicks, Tristram |
| Hersteller: | Bristol University Press |
| Maße: | 216 x 138 x 22 mm |
| Von/Mit: | Nicholas Gilmour (u. a.) |
| Erscheinungsdatum: | 28.03.2023 |
| Gewicht: | 0,498 kg |
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