Freeports: innovative trading hubs or centres for money laundering and tax evasion? PM Gilmour Journal of Money Laundering Control 25 (1), 63-71, 2021 | 85 | 2021 |
Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering PM Gilmour Journal of Financial Crime 30 (1), 35-47, 2022 | 42 | 2022 |
Lifting the veil on beneficial ownership: Challenges of implementing the UK’s registers of beneficial owners PM Gilmour Journal of Money Laundering Control 23 (4), 717-734, 2020 | 38 | 2020 |
Accounting meets metaverse: navigating the intersection between the real and virtual worlds D Pandey, P Gilmour Journal of Financial Reporting and Accounting 22 (2), 211-226, 2024 | 34 | 2024 |
Understanding the rise of fraud in England and Wales through field theory: Blip or flip? M Button, B Hock, D Shepherd, P Gilmour Journal of Economic Criminology 1, 100012, 2023 | 23 | 2023 |
Exploring the barriers to policing financial crime in England and Wales PM Gilmour Policing, 2020 | 16 | 2020 |
Enhancing research collaboration within a large university department PM Gilmour Innovations in Education and Teaching International 61 (4), 622-635, 2024 | 13 | 2024 |
Decentralized blockchain technology: towards a trusted and transparent beneficial ownership regime PM Gilmour Financial technology and the law: Combating financial crime, 185-209, 2022 | 10 | 2022 |
What really works in preventing fraud against organisations and do decision-makers really need to know? M Button, B Hock, D Shepherd, PM Gilmour Security Journal 37 (3), 965-983, 2024 | 9 | 2024 |
The application of photography in investigating fraud PM Gilmour The Imaging Science Journal 67 (4), 215-223, 2019 | 8 | 2019 |
Non-fungible tokens: CryptoPunks and the art of wash trading P Gilmour Journal of Money Laundering Control 26 (4), 681-683, 2023 | 5 | 2023 |
What works in policing money laundering? B Hock, M Button, D Shepherd, PM Gilmour Journal of money laundering control 27 (1), 5-13, 2023 | 4 | 2023 |
Smart contracts and the metaverse PM Gilmour The Company Lawyer 44 (7), 244-245, 2023 | 4 | 2023 |
Scoping Study on Fraud Centres: Ghana, India and Nigeria M Button, PM Gilmour, B Hock, T Jain, S Jesperson, S Lazarus, D Pandey, ... Itad, 2024 | 2 | 2024 |
Understanding beneficial ownership disclosure PM Gilmour Journal of Financial Transformation, 2023 | 2 | 2023 |
Confronting metacrime: complexities, enforcement challenges, and regulatory pathways M Tiwari, Y Zhou, P Gilmour, A Bernot Law, Innovation and Technology, 2024 | 1 | 2024 |
Unmasking who controls illicit wealth through beneficial ownership transparency P Gilmour Journal of Financial Crime 31 (4), 769-771, 2024 | 1 | 2024 |
Book Review: Implied Trusts and Beneficial Ownership in Modern UK Tax Law PM Gilmour Journal of Tax Administration 7 (2), 229-233, 2022 | 1 | 2022 |
The US Corporate Transparency Act: critiquing beneficial ownership disclosure requirements in the United States PM Gilmour The Company Lawyer 43 (1), 16-17, 2022 | 1 | 2022 |
The application of photography in tackling emerging crime PM Gilmour The, 2017 | 1 | 2017 |