Re-thinking the ‘War on Dirty Money,’ with Tristram Hicks
Financial Crime Matters
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The Importance of Financial Intelligence Units
The book also talks a little bit about the kind of promise and the shortcomings of FIU's national financial intelligence units. So we really need more resources in the criminal justice side of things, he says. And part of that resource is getting the suspicious activity reports from FIU's into the criminal justice system.
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