The War on Dirty Money, 1st Edition eBook

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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.

This is a digital product.

The War on Dirty Money 1st Edition is written by Nicholas Gilmour; Tristram Hicks and published by Policy Press. The Digital and eTextbook ISBNs for The War on Dirty Money are 9781447365143, 1447365143 and the print ISBNs are 9781447365129, 1447365127. Additional ISBNs for this eTextbook include 9781447365136.