Meet, Craig Gleeson

Craig Gleeson is the lead expert on the use of Cryptocurrency in illicit finance for the National Economic Crime Centre (NECC), within the NCA. Over the past seven years he has been developing sensitive intelligence and advising active operational activity targeting high harm offenders proliferating card fraud offences across the dark web using virtual assets to launder the proceeds of crime; both in the UK and internationally.

Craig regularly contributes to national NCA & HMG assessment products, as well as FATF content on the topic of laundering through cryptocurrency and is active in raising awareness of the threat across the public and private sectors.