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The war on dirty money
Manage episode 356163199 series 3358108
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
Music promoted by www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
creativecommons.org/licenses/by/3.0/deed.en_US
Hosted on Acast. See acast.com/privacy for more information.
113 odcinków
Manage episode 356163199 series 3358108
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
Music promoted by www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
creativecommons.org/licenses/by/3.0/deed.en_US
Hosted on Acast. See acast.com/privacy for more information.
113 odcinków
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