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

Suzanne Gunn

Abstract blurred office interior room. blurry working space with defocused effect. use for background or backdrop in business concept

Suzanne Gunn is the Head of Economic, Transnational, and Organised Crime Policy at the Department of Justice, Ireland where she leads the development and implementation of criminal justice policies and strategies to combat all forms of economic and organised crime that threaten the public interest and the rule of law.

Suzanne is a a member of Ireland’s Advisory Council Against Economic Crime and Corruption and Anti Money Laundering Steering Committee, and Irish Head of Delegation for the Group of States Against Corruption (GRECO), the OECD Working Group on Bribery, the EU Network Against Corruption, and the Group of Experts on Action against Trafficking in Human Beings (GRETA).

Suzanne has over 17 years of experience in criminal justice, as a practising barrister and subsequently as Director of Criminal Enforcement at the Corporate Enforcement Authority heading up a multi-disciplinary team incorporating national police detectives and forensic accountants investigating complex cases of corporate and economic 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!