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All Stories

  1. Freeports: Innovative trading hubs or centres for money laundering and tax evasion?

    Article • Journal of Money Laundering Control, May 2021, Emerald

    Paul Gilmour

  2. Lifting the veil on beneficial ownership

    Article • Journal of Money Laundering Control, March 2020, Emerald

    Paul Gilmour

  3. The application of photography in investigating fraud

    Article • The Imaging Science Journal, April 2019, Taylor & Francis

    Paul Gilmour