Dirty Money
Tristram HicksMy personal Substack
| Platform |  | Pricing | Only free issues | Publishes | Daily |
|---|---|---|---|---|---|
| Issues | 173 | Subscribers | Read | tristramhicks.substack.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
VAT Fraud is not what you think it is
This article reviews a very well written and clear article published by the European Public Prosecutors Office. I would recommend that you stop reading this right now and look at the report on this link, it’s a two-minute read and explains ...
The fraud crisis and economic crime.
I was recently asked by The Times Crime and Justice Commission to suggest what should be done about fraud and economic crime. The new Prime Minister, as a former Director of Public Prosecutions, will have his own ideas about this, but he ha...
The Amazing Proceeds of Crime Act
I gave a presentation to a select audience from around the globe this week. My theme was the amazing Proceeds of Crime Act, 2002. My purpose was to contrast the mainstream narrative about asset recovery[1] with the reality. My hope was that...
How do you police a Covid lockdown?
On 17th March 2020 France went into lockdown, including me, in a holiday house. It was an interesting experience, professionally speaking. At the time, I wondered ‘How do you lockdown a country?’ In particular, given my profession, ‘How do ...
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Authors
The writers behind this newsletter.
Former Met Police Detective Superintendent, Co-author of ‘The War on Dirty Money'. Writes about justice, the rule of law and democracy.
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