Fraud Intelligence
Tried and tested
A new UK government with a clear mandate for change: what should Labour do about fraud? More of the same probably won't work, says Tristram Hicks, but he points to evidence that an alternative has and suggests it can again.
Tristram Hicks (https://www.linkedin.com/in/tristram-hicks-98a24b2b/) is an author and commentator on fraud and economic crime. He has worked internationally as a criminal justice strategic advisor on anti-money laundering and asset recovery and was a Detective Superintendent in the Metropolitan Police. This article is republished with permission from his 'Dirty Money' blog (https://tristramhicks.substack.com/). His book, 'The War on Dirty Money', co-authored with Dr Nicholas Gilmour, is now available: https://www.amazon.com/War-Dirty-Money-Nicholas-Gilmour/dp/1447365127.
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A new UK government with a clear mandate for change: what should Labour do about fraud? More of the same probably won't work, says Tristram Hicks, but he points to evidence that an alternative has and suggests it can again.