Professor of Law, School of Law and Politics, Cardiff University
Nicholas has played advisory roles both nationally (Home Office, Law Commission, the Nationwide, Security Intelligence Services) and internationally (NATO, United Nations, CEPOL, EUROPOL, EUROMED Police, the Dutch Police, the France Telecom Group and the Law Reform Commission of Ireland).
His research has attracted funding from Innovate UK, Economic and Social Research Council (ESRC), LexisNexis Risk Solutions, the City of London Police Force, the Royal United Services Limited, ICT Wilmington Risk & Compliance, the France Telecom Group and the European Social Fund.
Nicholas is the series founder and editor of Routledge’s Financial Crime Series and has published five monographs, five edited books and over 50 articles in internationally recognised journals.
Nicholas has been asked to consult on a wide range of financial crime matters by Bloomberg News, the BBC, CNBC, the Sunday Times, the Independent, the Wall Street Journal, Albawaba News and South China Morning Post.
FinCrime Update: The Complex Web of Financial Crime in Late 2022
Stream 1, 29 September, 14:00 - 14:25 BST