Simon Marsh

Senior Investigation Advisor, International Centre for Asset Recovery

BIOGRAPHY

With almost twenty years in law enforcement, ten of which in the international environment, I have specialised in international organised crime including money laundering and asset recovery. I have worked in almost twenty countries and have been the country representative in Kenya, embedded with the anti corruption commission for over three years.

I work with teams on issues ranging from developing intelligence sources, planning and running covert and undercover operations, multi faceted trans national investigations including money laundering, corruption, trafficking (persons, drugs and wildlife). I have a masters degree in international organised crime, professional certificates and diplomas in financial investigation and have lectured on these issues up to MA level.

I have been advisor to books on organised crime and a key expert on EU regional programs in Africa.