European Institute of Management and Finance | Dominic Maguire
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Dominic Maguire

Over 30 years police experience, the last 20 years as a Financial Investigator at New Scotland Yard.  Worked within the Metropolitan Police Fraud Squad primarily engaged in confiscation and asset tracing.  Since 2009 was a Detective within the National Terrorist Financial Investigations Unit undertaking various counter terrorism investigations including attacks at Westminster Bridge and Borough Market.  Delivered both CT and criminal financial investigation training both within the UK and overseas.  Since retiring from the police in 2017 has delivered similar training on behalf of the UN and others with particular emphasis on CFT (Counter Financing of Terrorism) and Money Value Transfer Services (MVTS).

 

Several commendations for investigative ability including a Commissioners Commendation for the successful investigation and prosecution of a UK based criminal MVTS that laundered £65 million.

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