Description

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.

The War on Dirty Money

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£26.99

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Paperback / softback by Nicholas Gilmour , Tristram Hicks

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Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash... Read more

    Publisher: Bristol University Press
    Publication Date: 23/02/2023
    ISBN13: 9781447365129, 978-1447365129
    ISBN10: 1447365127

    Number of Pages: 394

    Non Fiction , Politics, Philosophy & Society

    Description

    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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