The Global Initiative Network

GIN Member

Nicholas Gilmour

Financial Crime Consultant/Advisor

Nicholas is an independent advisor working with governments and private sector organisations worldwide to deliver better results in the areas of financial crime, analysis, information and intelligence sharing, partnerships, and cross border investigations.

Nicholas’ experience is complemented by a Doctorate in Criminal Justice in which his research focused on the prevention of money laundering. He publishes on the topics of money laundering, terrorism financing, intelligence, and cross border investigations.


Journal Articles


Book Chapters

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