Dirty Money

Dirty Money

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Proceeds of Crime Act
Original Notes
About
A short UK history of confiscating criminal assets
Taking the goodies away from the baddies
Jul 21, 2023 • Tristram Hicks
Policing Reform White Paper 2026
“Oh no, not again!”
Jan 30 • Tristram Hicks
Hold the front page, read all about it!
Is the war on Dirty Money about to start?
Dec 12, 2025 • Tristram Hicks
Most Popular
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Jargon buster – freezing and confiscating assets
Aug 24, 2023 • Tristram Hicks
Policing Reform White Paper 2026
Jan 30 • Tristram Hicks
The Amazing Proceeds of Crime Act
May 26, 2024 • Tristram Hicks
On policing: “The police are the public and the public are the police” – Robert Peel
Apr 30, 2025 • Tristram Hicks
Corruption is …
Feb 5, 2024 • Tristram Hicks
On vetting police recruits
May 3, 2025 • Tristram Hicks

Jargon Buster

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Jargon buster - being a criminal
Is a smuggler with an extra packet of cigarettes over their allowance a criminal?
Nov 5, 2023
Jargon buster – the ‘clear-up’ rate
How to achieve a 120% clear-up rate for burglary
Oct 13, 2023 • Tristram Hicks
Jargon buster – freezing and confiscating assets
Choose your words carefully
Aug 24, 2023 • Tristram Hicks

Corruption

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Corruption is …
The new definition of corruption from the University of Sussex.
Feb 5, 2024 • Tristram Hicks
UK joins the Dirty Dozen increasingly corrupt countries
Transparency International’s Corruption Perception Index Report 2023
Jan 31, 2024 • Tristram Hicks
Corruption & the Post Office Horizon scandal
How the Identification Principle protects the guilty
Jan 25, 2024 • Tristram Hicks

Proceeds of Crime Act

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Podcasts

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Dirty Money
Dirty Money
Expert senior police officer (rtd.) writes about justice and dirty money
Recommendations
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Foreign Exchanges
Foreign Exchanges
Derek Davison
Richard Moorhead Thoughts on the Post Office Scandal
Richard Moorhead Thoughts on the Post Office Scandal
Richard Moorhead
How to Survive the Broligarchy
How to Survive the Broligarchy
Carole Cadwalladr
Striking 13
Striking 13
Ian Dunt
User's avatar
Dominic Adler
Dominic Adler

Dirty Money

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