About

Dr Nathanael Webb is an experienced financial investigator who has spent over 20 years’ fighting serious organised crime, both domestically and internationally, including within HM Revenue & Customs (formerly HMCE), the Serious Organised Crime Agency, UK National Crime Agency, and as part of the International Anti-Corruption Coordination Centre (IACCC). This has given Nathanael a wealth of exposure to complex money laundering, fraud, kleptocracy and grand corruption involving significant politically exposed persons. Nathanael also recently passed a Professional Doctorate in International Criminal Justice, specialising in international money laundering, and holds an MSc in Forensic Accountancy.