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Picture of Tristram Hicks

Tristram Hicks

Tristram Hicks is a global expert in criminal justice and anti-money laundering, advising governments and institutions on strengthening operational effectiveness. A former Detective Superintendent at New Scotland Yard, he brings decades of frontline and strategic experience to the fight against financial crime. His work focuses on improving international AML regimes, helping law enforcement and regulatory bodies build systems that deliver real-world impact.
UK's Evolving Asset Confiscation Proceeds of Crime Act, NCA, and Legislative Milestones

UK’s Evolving Asset Confiscation: Proceeds of Crime Act, NCA, and Legislative Milestones

Tristram Hicks August 2, 2025
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