All Stories

  1. Crime scripting the criminal activities of money laundering – holistically

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

    Nicholas Gilmour

  2. Money laundering to avoid government anti-laundering measures.

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

    Nicholas Gilmour

  3. Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism

    Article • Journal of Financial Crime, May 2017, Emerald

    Nicholas Gilmour

  4. Blindingly obvious and frequently exploitable

    Article • Journal of Money Laundering Control, May 2017, Emerald

    Nicholas Gilmour

  5. Preventing money laundering: a test of situational crime prevention theory

    Article • Journal of Money Laundering Control, October 2016, Emerald

    Nicholas Gilmour, Dr Nicholas Gilmour

  6. Understanding the practices behind money laundering – A rational choice interpretation

    Article • International Journal of Law Crime and Justice, March 2016, Elsevier

    Dr Nicholas Gilmour, Nicholas Gilmour

  7. Intelligence and Security Oversight

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  8. Method

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  9. Introduction

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  10. Discussion

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  11. Table

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  12. Annotated Bibliography

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  13. Comparative International Oversight Arrangements

    Article • January 2016, Springer Science + Business Media

    Nicholas Gilmour

  14. Money laundering

    Article • Journal of Money Laundering Control, July 2015, Emerald

    Dr Nicholas Gilmour, Nicholas Gilmour