Tristram Hicks
@warondirtymoney.bsky.social
Author: 'The War on Dirty Money', 'EU Financial investigation Handbook'.
Ex senior cop, crime scientist.
https://open.substack.com/pub/tristramhicks/p/1-a-short-uk-history-of-confiscating?r=ed1ld&utm_medium=ios
Ex senior cop, crime scientist.
https://open.substack.com/pub/tristramhicks/p/1-a-short-uk-history-of-confiscating?r=ed1ld&utm_medium=ios
No one expected that!
December 14, 2025 at 9:21 PM
No one expected that!
Just about to introduce the French to Marmite. Wish me luck 😋😋😋😘
December 14, 2025 at 10:45 AM
Just about to introduce the French to Marmite. Wish me luck 😋😋😋😘
The difference between a million and a billion matters.
November 25, 2025 at 12:54 PM
The difference between a million and a billion matters.
Today in the woods
October 28, 2025 at 7:58 PM
Today in the woods
Private Eye published this little gem in May.
Corporate crime unchecked.
Corporate crime unchecked.
September 1, 2025 at 7:54 AM
Private Eye published this little gem in May.
Corporate crime unchecked.
Corporate crime unchecked.
Summer reading list for anyone in finance, government or related professions….
Drama, intrigue and betrayal. What’s not to love?
Drama, intrigue and betrayal. What’s not to love?
July 28, 2025 at 7:53 PM
Summer reading list for anyone in finance, government or related professions….
Drama, intrigue and betrayal. What’s not to love?
Drama, intrigue and betrayal. What’s not to love?
A big black bee on a wisteria
June 24, 2025 at 7:42 PM
A big black bee on a wisteria
He speaks of four leadership qualities in balance: Toughness and kindness, confidence and humility.
I found he shared my view of Trump, which speaks to our law enforcement experience.
I know nothing about American politics so I don't view Trump through a political lens.
I found he shared my view of Trump, which speaks to our law enforcement experience.
I know nothing about American politics so I don't view Trump through a political lens.
June 7, 2025 at 4:05 PM
He speaks of four leadership qualities in balance: Toughness and kindness, confidence and humility.
I found he shared my view of Trump, which speaks to our law enforcement experience.
I know nothing about American politics so I don't view Trump through a political lens.
I found he shared my view of Trump, which speaks to our law enforcement experience.
I know nothing about American politics so I don't view Trump through a political lens.
Just finished this classic modern history book. It should be a compulsory text. Thank you to @mrjamesob.bsky.social
May 7, 2025 at 1:55 PM
Just finished this classic modern history book. It should be a compulsory text. Thank you to @mrjamesob.bsky.social
Bluesky has made some recommendations that might interest me. Cats & gardening👍
Then there are five mysterious acronyms. The only one I know is the MLB - the Money Laundering Bulletin - which does interest me. The others are foreign sporty things I think.
Then there are five mysterious acronyms. The only one I know is the MLB - the Money Laundering Bulletin - which does interest me. The others are foreign sporty things I think.
February 15, 2025 at 11:08 AM
Bluesky has made some recommendations that might interest me. Cats & gardening👍
Then there are five mysterious acronyms. The only one I know is the MLB - the Money Laundering Bulletin - which does interest me. The others are foreign sporty things I think.
Then there are five mysterious acronyms. The only one I know is the MLB - the Money Laundering Bulletin - which does interest me. The others are foreign sporty things I think.
Here is the evidence of censorship on the government website. Both statements cannot be true, can they?
February 13, 2025 at 8:17 AM
Here is the evidence of censorship on the government website. Both statements cannot be true, can they?
This made me laugh.
December 30, 2024 at 8:33 PM
This made me laugh.
Snow at Stratford (on Avon)
November 19, 2024 at 8:01 AM
Snow at Stratford (on Avon)
The case in favour of UK I.D. cards is set out in this very good letter to Private Eye from a Mr Tom Brown.
November 7, 2024 at 4:53 PM
The case in favour of UK I.D. cards is set out in this very good letter to Private Eye from a Mr Tom Brown.
This is a shocking political graph.
October 26, 2024 at 6:36 PM
This is a shocking political graph.
BBC reports that PM said the Labour Party SENDS volunteers to US election.
Their expenses are not paid, they are not paid, the Party does not organise the visit. What is the BBC up to?
Their expenses are not paid, they are not paid, the Party does not organise the visit. What is the BBC up to?
October 23, 2024 at 6:04 AM
BBC reports that PM said the Labour Party SENDS volunteers to US election.
Their expenses are not paid, they are not paid, the Party does not organise the visit. What is the BBC up to?
Their expenses are not paid, they are not paid, the Party does not organise the visit. What is the BBC up to?
Mists and mellow fruitfulness
October 8, 2024 at 7:14 AM
Mists and mellow fruitfulness