Simon Marsh

Senior Investigation Specialist
+41 61 205 55 11
simon.marsh@baselgovernance.org

Simon Marsh holds a Master of Arts degree in Terrorism, International Crime and Global Security from Coventry University in which he focused on Organised Crime in Sub Saharan Africa. He spent over thirteen years as a Police Officer with the Metropolitan Police in London where he was selected in 2004 as Detective Sergeant and in 2010 for the rank of Detective Inspector. Since 2006 Simon has been specialising in asset recovery, money laundering and corruption, leading some of the most high profile, groundbreaking and successful investigations undertaken in that field.

He has worked in numerous parts of the world in recent years, conducting investigations and assisting developing countries with organised crime and grand corruption investigations. Commended for detective ability and leadership, Simon lectures on money laundering and organised crime at Coventry University and provided significant input to the recently published book Narcomania by Max Daly (2012).