About

Detective Superintendent Jim Halkett serves with the City of London Police, the UK’s lead force for economic and financial crime. With extensive law enforcement experience, he plays a senior leadership role in investigating and combating serious and complex financial crimes, including fraud, bribery, corruption, and money laundering.

Throughout his career, Jim has led numerous high-profile investigations and multi-agency operations targeting organized financial crime networks and corporate misconduct. His expertise spans financial intelligence, asset recovery, and the coordination of cross-border enforcement efforts, working closely with regulatory bodies and international partners.

As a senior officer, Jim is deeply involved in shaping operational strategy and ensuring that investigative teams apply innovative techniques and data-driven approaches to disrupt illicit finance. His leadership within the City of London Police reflects a strong commitment to protecting the integrity of the UK’s financial system and upholding the highest standards of accountability and transparency in law enforcement.