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Paul Gilmour
Paul Gilmour
Senior Lecturer, School of Criminology and Criminal Justice, University of Portsmouth
Overená e-mailová adresa na: port.ac.uk - Domovská stránka
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Freeports: innovative trading hubs or centres for money laundering and tax evasion?
PM Gilmour
Journal of Money Laundering Control 25 (1), 63-71, 2021
852021
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
422022
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
382020
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
342024
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
232023
Exploring the barriers to policing financial crime in England and Wales
PM Gilmour
Policing, 2020
162020
Enhancing research collaboration within a large university department
PM Gilmour
Innovations in Education and Teaching International 61 (4), 622-635, 2024
132024
Decentralized blockchain technology: towards a trusted and transparent beneficial ownership regime
PM Gilmour
Financial technology and the law: Combating financial crime, 185-209, 2022
102022
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
92024
The application of photography in investigating fraud
PM Gilmour
The Imaging Science Journal 67 (4), 215-223, 2019
82019
Non-fungible tokens: CryptoPunks and the art of wash trading
P Gilmour
Journal of Money Laundering Control 26 (4), 681-683, 2023
52023
What works in policing money laundering?
B Hock, M Button, D Shepherd, PM Gilmour
Journal of money laundering control 27 (1), 5-13, 2023
42023
Smart contracts and the metaverse
PM Gilmour
The Company Lawyer 44 (7), 244-245, 2023
42023
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
22024
Understanding beneficial ownership disclosure
PM Gilmour
Journal of Financial Transformation, 2023
22023
Confronting metacrime: complexities, enforcement challenges, and regulatory pathways
M Tiwari, Y Zhou, P Gilmour, A Bernot
Law, Innovation and Technology, 2024
12024
Unmasking who controls illicit wealth through beneficial ownership transparency
P Gilmour
Journal of Financial Crime 31 (4), 769-771, 2024
12024
Book Review: Implied Trusts and Beneficial Ownership in Modern UK Tax Law
PM Gilmour
Journal of Tax Administration 7 (2), 229-233, 2022
12022
The US Corporate Transparency Act: critiquing beneficial ownership disclosure requirements in the United States
PM Gilmour
The Company Lawyer 43 (1), 16-17, 2022
12022
The application of photography in tackling emerging crime
PM Gilmour
The, 2017
12017
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Články 1–20