Publications

Journal Articles

• Gilmour, N. (2023). “Crime scripting the criminal activities of money laundering – holistically” (forthcoming) . Journal of Money Laundering Control.
• Gilmour, N. (2020). “Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures“. Journal of Money Laundering Control, vol 23, issue 2.
• Gilmour, N. (2017). “Blindingly obvious and frequently exploitable – money laundering through the purchasing of high value portable commodities“. Journal of Money Laundering Control, vol 24, issue 2.
• Gilmour, N., Dilloway, S. and Hicks, T. (2017). “Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism – a crime script approach“. Journal Financial Crime, vol 24, issue 2.
• Gilmour, N. (2016). “Preventing money laundering: a test of situational crime prevention theory“. Journal of Money Laundering Control, vol 19, issue 4.
• Richardson, S. and Gilmour, N. (2015). “Cyber Crime and National Security – A New Zealand Perspective“. European Review of Organized Crime (EROC).
• Gilmour, N. (2015). “Everyday vulnerabilities – money laundering through cash intensive businesses“. Journal of Money Laundering Control, vol 18, issue 3.
• Gilmour, N. (2015). “Understanding the practices behind money laundering – a rational choice interpretation“. International Journal of Law, Crime and Justice.
• Gilmour, N. (2015). “Understanding Money Laundering – A crime script approach“. European Review of Organized Crime (EROC).

Books 

• Gilmour, N. and Hicks, T. (2023). “The War on Dirty Money” (first edition). Policy Press, Bristol University.
• Richardson, S. and Gilmour, N. (2016). “Intelligence and Security Oversight Subtitle: An Annotated Bibliography and Comparative Analysis By: Sophie Richardson and Dr Nicholas Gilmour“. Palgrave: Pivot Title.

Book Chapters

• Gilmour, N. (2016). “Understanding organised crime: A rationalised and modern perspective for law enforcement” in Petrigh, M. (ed.) Security and Risk Management: Critical Reflections and International Perspectives Vol 1.
• Gilmour, N. (2013). “Carefully managing expectations – The role of the ‘Force International Liaison Officer’ within British policing” in den Boer, M. and Block, L. (eds.) Liaison Officers: Essential Actors in Transnational Policing.