Sam Bawtree Bio

Sam Bawtree is a Technology Enabled Money Laundering subject matter expert, working for HM Revenue & Customs’ Fraud Investigation Service. He has spent the last three years working to enhance knowledge and awareness of the threat of technology enabled money laundering and building capability not only within HMRC but across UK Law Enforcement, other Government Departments, and the private sector. Sam works collaboratively with National and International partners, sharing best practices, assisting in the development of the UK’s response to this threat and ensuring operational readiness to investigate and recover assets where exploitation has been identified. More recently Sam has been focussed on developing HMRC’s strategic and tactical response to this threat, promoting awareness, strengthening capability, and responding to its utilisation in fiscal fraud, to defend the UK against economic crime.