Nicholas Gilmour | Global Initiative

The Global Initiative Network

Expert

Nicholas Gilmour

Independent Consultant,the University of Auckland, Australia

Nicholas is an independent consultant providing training and guidance to the private and public sector internationally. An experienced international law enforcement professional, Nicholas has worked with various governments and international organisations to support global and national efforts in fighting financial crime, improve intelligence sharing, partnerships, and cross border criminal investigations.

Nicholas holds a Doctorate in Criminal Justice in which his research focused on the prevention of money laundering. He has published on the topics of money laundering, terrorism financing, intelligence, and cross border investigations throughout various publications options, including peer reviewed journals and books.

Recent publications
Journal Articles

Gilmour. N (Forthcoming) Crime scripting the criminal activities of money laundering – holistically. Journal of Money Laundering Control. Journal of Money Laundering Control (Emerald) Vol TBC. Iss TBC

Gilmour. N (2020) Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures. Journal of Money Laundering Control. Journal of Money Laundering Control (Emerald) Vol 23. Iss 2

Gilmour. N (2017) Blindingly obvious and frequently exploitable – money laundering through the purchasing of high value portable commodities. Journal of Money Laundering Control (Emerald) Vol 24. Iss 2.

Gilmour. N, Dilloway, S & 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. Co-author. Journal Financial Crime (Emerald) Vol 24. Iss2.

Gilmour. N (2016) Preventing money laundering: a test of situational crime prevention theory. Journal of Money Laundering Control (Emerald) Vol 19, Iss 4.

Richardson. S & 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 (Emerald) Vol 18, Iss 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

Richardson. S & 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 Security and Risk Management: Critical Reflections and International Perspectives Vol 1. Ed. By Matthieu Petrigh

Gilmour. N (2013) Carefully managing expectations – The role of the ‘Force International Liaison Officer’ within British policing – in Liaison Officers: Essential Actors in Transnational Policing. Ed by Monica den Boer and Ludo Block.

Related experts

View all

tweet

--

Close

--

--:-- | --:--