All Outputs (8)

Crime scripting mortgage and bank fraud (2025)
Presentation / Conference Contribution

Jonathan Gilbert was invited by the Financial Conduct Authority to attend their offices in Stratford, London on Wednesday 9th July, to deliver a presentation on his research into bank and mortgage fraud. In the morning, Jonathan presented to circa-20... Read More about Crime scripting mortgage and bank fraud.

Convict criminology and an auto-ethnographic study of prison (2025)
Presentation / Conference Contribution

The presentation at the British Society of Criminology annual conference, held at Portsmouth University between the 2nd and 4th July, included the delivery of a presently unpublished paper on the widening of the sub-discipline of Convict Criminology,... Read More about Convict criminology and an auto-ethnographic study of prison.

How can economic crime research best inform law, policy and enforcement? (2025)
Presentation / Conference Contribution

Jonathan Gilbert participated in a panel discussion at the launch of the Economic Crime Experts Directory, alongside Kathryn Westmore (RUSI), Andrew Kennard (SWROCU) and James Bolton-Jones (Spotlight-on-Corruption), in which they critically discussed... Read More about How can economic crime research best inform law, policy and enforcement?.

Professional enablers and money laundering (2025)
Presentation / Conference Contribution

Jonathan presented on the role of professional enablers, operating as members of organised crime groups, in the facilitation of money laundering in England and Wales.

How a qualitative and empirical approach to research can support understanding of the organisation of complex financial crime (2025)
Presentation / Conference Contribution

This paper will examine how innovative methodologies can support a qualitative and empirical approach to researching complex financial crime. It will be argued that this approach can improve understanding of how crime is organised, beyond the biograp... Read More about How a qualitative and empirical approach to research can support understanding of the organisation of complex financial crime.

AI and the arms race between the organisers and preventers of fraud (2025)
Presentation / Conference Contribution

In June, Jonathan Gilbert attended the Money 20/20, the largest fintech event in the world, with nearly 10,000 attendees, which was held in Amsterdam between the 3rd and the 5th June, and where he presented on the Off The Record Stage with Krik Gurni... Read More about AI and the arms race between the organisers and preventers of fraud.

'Trusted to the ends of the earth'; Or Not. The solicitor's facilitating role in financial crime : A case study approach (2025)
Presentation / Conference Contribution

Jonathan presented on the facilitating role that solicitors can have in the commission and reproduction of financial crime in the UK. Jonathan draws from his own unique lived experience of financial crime and considers criminological theory to identi... Read More about 'Trusted to the ends of the earth'; Or Not. The solicitor's facilitating role in financial crime : A case study approach.

Insider Fraud (2025)
Presentation / Conference Contribution

Jonathan presented a key note at the Wales and South West Credit Management Conference on the 19th March 2025 at Atradius, Cardiff Bay. He discussed his experience of insider fraud and how best to identify red flags.