Dr Nicholas Gilmour

Nicholas is a former New Zealand FIU senior advisor and international law enforcement professional with expert knowledge of money laundering practices. Nicholas has been immersed in understanding money laundering and the development of money laundering practices for nearly 30 years.

A published scholar with excellent academic and practical knowledge of money laundering risks and methodologies Nicholas has worked with governments and private sector organisations worldwide to deliver improved results in the areas of financial crime, analysis and information and intelligence sharing.

In 2023, Nicholas co-authored the book ‘The War on Dirty Money’ published by Bristol University/Policy Press, a book which critiques the global approach to tackling money laundering and terrorism financing.