In this episode of “Financial Crime Matters,” Kieran Beer talks with Tristram Hicks, co-author with Nicholas Gilmour of “The War on Dirty Money,” an examination of the promise and shortcomings 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, Hicks discusses why current anti-financial crime efforts are inadequate and how they can be improved.
