Bio
Dr Gilmour is an expert in beneficial ownership transparency. He is intrigued with understanding the characteristics of offshore jurisdictions, the methods used to conceal beneficial ownership, and how governments and regulatory bodies attempt to control illicit offshore activities and markets. He also researches the role of blockchain technology in registers of beneficial ownership.
Related Publications
Rationalization and Austerity in Palestinian Government Spending Report
- financial sector
- public finance
- public financial management
- financial integrity
- financial crisis
- financial accountability
- AMAN (TI Palestine)
Bitcoin, blockchain and corruption: an overview
- money laundering
- e-procurement
- bitcoin
- blockchain
- ransomware
- land register
- voting
Overview of corruption and anti-corruption in Mauritius
- public procurement
- political corruption
- country profile
- offshore banking
- energy sector
The uses and impact of beneficial ownership information
- beneficial ownership
- Professional enablers
- data
Integrity risks for international businesses in Mexico
- business integrity
- business
- private sector
- business environment
- foreign direct investment
- mexico
Paul Gilmour
Affiliation
School of Criminology and Criminal Justice, University of Portsmouth
Professional Title
Senior Lecturer in Economic Crime
Region
- Asia Pacific
- Europe and Central Asia
Country/Territory
Topics
Specialisms
- Beneficial ownership transparency
- Money laundering
- Tax evasion
- Secrecy jurisdictions
- Organised Crime
