Dr Paul Gilmour is Senior Lecturer in Economic Crime, course leader of the MSc Economic Crime (campus) degree, and lead of the Economic Crime Research Group at the University of Portsmouth. Prior to this, he served for nearly 20 years in the UK police service, most recently, as a detective specialising in criminal investigations. He serves as Editor-in-Chief of the Journal of Financial Crime and Journal of Money Laundering Control.

He is involved in a range of research and teaching activities within economic crime and organised crime. His research focuses on corporate transparency, issues of financial secrecy, offshore jurisdictions, freeports, and beneficial ownership. 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.

ResearchGate profile

• Corporate transparency.
• Beneficial ownership.
• Tax havens and secrecy jurisdictions, and illicit offshore finance.
• Freeports and free-trade zones.
• Anti-money laundering control.
• Application of blockchain technology in registers of beneficial owners.

I welcome proposals for doctoral research supervision in the above subject areas.

I have made media appearances on radio and for national television, and am available to speak on areas of economic crime and policing.