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The war on dirty money

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Manage episode 356163199 series 3358108
Content provided by Bristol University Press and Policy Press and Bristol University Press. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bristol University Press and Policy Press and Bristol University Press or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

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118 episodes

Artwork

The war on dirty money

Transforming Society podcast

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Manage episode 356163199 series 3358108
Content provided by Bristol University Press and Policy Press and Bristol University Press. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bristol University Press and Policy Press and Bristol University Press or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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.

  continue reading

118 episodes

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