Dr Nicholas Gilmour

Independent Consultant / Honorary Academic

About this speaker

Nicholas has worked with various governments and international organisations to support global and national efforts in fighting financial crime. Nicholas holds a Doctorate in Criminal Justice in which his research focused on the prevention of money laundering. He publishes frequently on the topics of money laundering, terrorism financing, intelligence, and cross border investigations.


Money laundering

01 December 2021, 11:30 PM
Crispin Yuen Jo-Anne Kramer Nicholas Gilmour Dirk Robertson Mirko Nazzari