The war on dirty money

Transforming Society podcast

English - February 23, 2023 11:37 - 33 minutes - 30.4 MB
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In this episode, Richard Kemp speaks with Nicholas Gilmour and Tristram Hicks, authors of 'The War on Dirty Money', about why financial investigation needs to be done in parallel with the criminal justice system.

They discuss the danger of the 'sophisticated’ money launderer myth, how so many criminals keep the proceeds of their crimes and why asset recovery is so important.

Find out more about the book: https://policy.bristoluniversitypress.co.uk/the-war-on-dirty-money

Intro music: Cold by yoitrax | @yoitrax

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