
Nic is a Professor of Financial Crime at the School of Law and Politics in Cardiff University. He has played advisory roles both nationally (Home Office, Law Commission, the Nationwide, Transparency International, Synalogik and the Foreign and Commonwealth Office) and internationally (NATO, United Nations, Cepol, Europol, EUROMED Police, the Dutch Police, the France Telecom Group, the Law Reform Commission of Ireland). His research has been funded by InnovateUK, Economic and Social Research Council (ESRC), LexisNexis Risk Solutions and the City of London Police Force. Nic has published 5 monographs, edited books and over 50 articles in internationally recognised journals and has contributed towards two REF Impact Case Studies in 2014 and 2021. Beyond academia, He has delivered numerous counter-terrorism financing training seminars for financial crime stakeholders including Cepol, Europol, EUROMED Police, NATO and several multinational companies.



