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Mr Paul Gilmour

Lecturer

1 - 4 out of 4Page size: 20
  1. 2021
  2. Accepted for publication

    Freeports: innovative trading hubs or centres for money laundering and tax evasion?

    Mr Paul Michael Gilmour, 11 Jan 2021, (Accepted for publication) In: Journal of Money Laundering Control.

    Research output: Contribution to journal › Article › peer-review

  3. 2020
  4. Published

    Lifting the veil on beneficial ownership: challenges of implementing the UK’s registers of beneficial owners

    Mr Paul Michael Gilmour, 1 Dec 2020, In: Journal of Money Laundering Control. 23, 4, p. 717-734 18 p.

    Research output: Contribution to journal › Article › peer-review

  5. Early online

    Exploring the barriers to policing financial crime in England and Wales

    Mr Paul Michael Gilmour, 23 Nov 2020, In: Policing. 15 p.

    Research output: Contribution to journal › Article › peer-review

  6. 2019
  7. Published

    The application of photography in investigating fraud

    Mr Paul Michael Gilmour, 9 Apr 2019, In: The Imaging Science Journal. 67, 4, p. 215-223 9 p.

    Research output: Contribution to journal › Article › peer-review

ID: 23237725