The War on Dirty Money

When

Tuesday 9th September 2025, from 6pm - 7:30pm BST

Where

Online via Zoom.

Format

There'll be a great line-up of speakers plus ample scope for discussion and debate.

About the book...

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.

About the authors...

NICHOLAS GILMOUR

Nicholas is an independent advisor working with governments and private sector organisations worldwide to deliver better results in the areas of financial crime, analysis, information and intelligence sharing, partnerships, and cross border investigations.

Nicholas’ experience is complemented by a Doctorate in Criminal Justice in which his research focused on the prevention of money laundering. He publishes on the topics of money laundering, terrorism financing, intelligence, and cross border investigations.

TRISTRAM HICKS

Tristram Hicks is an international criminal justice advisor on the operational effectiveness of anti-money laundering regimes. He is a former New Scotland Yard detective superintendent.

Further information about the TTF

You can click on the button below to read about the 130+ Transparency Task Force Ambassadors. The list includes world class academics and highly respected thought leaders from right around the world.

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Transparency Task Force Advisory Group

You can click on the button below to read about the Transparency Task Force Advisory Group, which is Chaired by the former Chair of the Financial Conduct Authority’s Financial Services Consumer Panel.

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