Podcast Episode 7: Dr. Nicholas Gilmour

In Episode 7 I speak with Dr. Nicholas Gilmour, a co-author of The War on Dirty Money, a book that explores the successes and failures of the past several decades in the fight against money laundering.

Dr. Gilmour is a former New Zealand FIU senior advisor and law enforcement professional with expert knowledge of risk-based supervision and developing policies for the supervision of Designated Non-Financial Businesses and Professions (DNFBPs).

A published scholar with excellent academic and practical knowledge of the money-laundering risks and methodologies. Now an independent consultant / advisor working with governments and private sector organizations worldwide to deliver improved results in the areas of financial crime, analysis and information and intelligence sharing.

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