• Tristram Hicks - The War On Dirty Money

  • May 27 2024
  • Length: 1 hr and 21 mins
  • Podcast

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Tristram Hicks - The War On Dirty Money

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  • Summary

  • 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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