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Tristram Hicks - The War On Dirty Money

Author
Paul Maleary
Published
Mon 27 May 2024
Episode Link
https://shows.acast.com/paul-malearys-ex-job-downloaded-podcast/episodes/tristram-hicks-the-war-on-dirty-money

Tristram Hicks was a member of the UK asset recovery committee from 2002 to 2012, directing the multi-agency strategy to implement the famous Proceeds of Crime Act. His strategic role was combined with operational command.


He joined the police as a constable in 1985, retiring as detective superintendent in 2012. By 1999 he was head of financial intelligence at Scotland Yard, leading teams of field/ financial intelligence, surveillance officers & analysts. In 2004, he set up & commanded the London Regional Asset Recovery Team, the first multi-agency team in London to tackle serious organised crime by ‘following the money’.



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