The Global Initiative Network


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


Book Chapters

--:-- | --:--