Money Laundering Bulletin
Invasion of the Body Snatchers
Tristram Hicks spent a decade on the UK Criminal Finance Board and in operationalcommand of financial investigators. He now teaches and researches.
The art of crime is to distance oneselffrom the offence: if natural persons are largely able to act with impunitythrough legal
persons then surely, argues
Tristram Hicks, it is time tohold the latter liable as individuals in their own right and punish themaccordingly.