Billions of dollars are wasted each year trying to prevent 'dirty
money' entering a financial system that is already awash with it.
The authors challenge the global approach, arguing that
complacency, self-interest and misunderstanding have now created
long-standing absurdities. International and government policy
makers inadvertently facilitate tax evasion, corruption,
environmental and organised crime by separating crime from its root
cause. The handful of crime fighters that do exist are starved of
resources while an army of compliance box tickers are prevented
from truly helping. The authors provide a toolbox of evidence-based
solutions to help the frontline tackle financial crime.
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