The global war on dirty money engages hundreds of thousands of full-time professionals across the financial sector, international institutions, national governments and the criminal justice sector. It costs well over $200 billion per year and rising. Yet its victories seem few and far between, with no measurable overall progress.
In this policy briefing Nicholas Gilmour and Tristram Hick, authors of The War on Dirty Money present key findings and policy recommendations based on their work.
The War on Dirty Money by Nicholas Gilmour and Tristram Hicks. Order here for £26.99.
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Image Credit: Photo by Karolina Grabowska