Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Linda Hamilton

Linda started her career as a commercial litigator in an international law firm in Edinburgh.  Since joining the civil service, she has had a range of interesting and challenging roles, including Private Secretary to the First Minister of Scotland; Head of Civil Asset Forfeiture for Scotland; Deputy Director of Defence, Security and Cyber Resilience; and Senior Responsible Officer for EU Exit in the Department of Justice in Northern Ireland.

Linda joined the Fraud Investigation Service in HMRC in April 2021 and originally led Offshore, Corporate and Wealthy, managing white collar civil and criminal investigations into wealthy individuals and large corporates.

Since September 2022, Linda has been Head of Organised Crime, leading complex international investigations to disrupt and dismantle Organised Crime Groups. Linda leads a team of 1500 civil and criminal investigators across 15 sites and 3 legal jurisdictions in the UK. She specialises in all elements of economic crime, including money laundering, bribery and corruption and fraud and has concluded a number of Deferred Prosecution Agreements. Linda is committed to  collaborating with domestic and international partners to maximise impact against financial crime.

AML Intelligence
We hope you enjoyed reading this article

If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!