Author/Creator: Gilmour, Nicholas - British Library Electronic Legal Deposit Catalogue-Journal Issues and Articles Search Results

Author/Creator Gilmour, Nicholas

1. Understanding the practices behind money laundering – A rational choice interpretation. (March 2016)

Authors:: Gilmour, Nicholas
Journal:: International journal of law, crime and justice
Issue:: Volume 44(2016)
Page Start:: 1
Record Type:: Journal Article
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2. Intelligence and security oversight : an annotated bibliography and comparative analysis /: an annotated bibliography and comparative analysis. (2016)

Authors:: Richardson, Sophie; Gilmour, Nicholas
Record Type:: Book
Extent:: 1 online resource (134 pages)
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3. Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures. Issue 2 (13th March 2020)

Authors:: Gilmour, Nicholas
Journal:: Journal of money laundering control
Issue:: Volume 23:Issue 2(2020)
Page Start:: 515
Record Type:: Journal Article
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4. Illustrating the incentivised steps criminals take to launder cash while avoiding government anti-laundering measures. Issue 2 (11th March 2020)

Authors:: Gilmour, Nicholas
Journal:: Journal of money laundering control
Issue:: Volume 23:Issue 2(2020)
Page Start:: 515
Record Type:: Journal Article
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5. The war on dirty money. (2023)

Authors:: Gilmour, Nicholas; Hicks, Tristram
Record Type:: Book
Extent:: 1 online resource (336 pages)
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6. Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism: A crime script approach. Issue 2 (2nd May 2017)

Authors:: Gilmour, Nicholas; Hicks, Tristram; Dilloway, Simon
Journal:: Journal of financial crime
Issue:: Volume 24:Issue 2(2017)
Page Start:: 260
Record Type:: Journal Article
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7. Preventing money laundering: a test of situational crime prevention theory. Issue 4 (3rd October 2016)

Authors:: Gilmour, Nicholas
Journal:: Journal of money laundering control
Issue:: Volume 19:Issue 4(2016)
Page Start:: 376
Record Type:: Journal Article
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8. Everyday vulnerabilities – money laundering through cash intensive businesses. Issue 3 (6th July 2015)

Authors:: Gilmour, Nicholas; Ridley, Nick
Journal:: Journal of money laundering control
Issue:: Volume 18:Issue 3(2015)
Page Start:: 293
Record Type:: Journal Article
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9. Blindingly obvious and frequently exploitable: Money laundering through the purchasing of high-value portable commodities. Issue 2 (2nd May 2017)

Authors:: Gilmour, Nicholas
Journal:: Journal of money laundering control
Issue:: Volume 20:Issue 2(2017)
Page Start:: 105
Record Type:: Journal Article
View Content:: Available online (eLD content is only available in our Reading Rooms) ↗

10. Everyday vulnerabilities – money laundering through cash intensive businesses. Issue 3 (6th July 2015)

Authors:: Gilmour, Nicholas; Ridley, Nick
Journal:: Journal of money laundering control
Issue:: Volume 18:Issue 3(2015)
Page Start:: 293
Record Type:: Journal Article
View Content:: Available online (eLD content is only available in our Reading Rooms) ↗