About

Michael Phillips is Deputy Threat Lead for Money Laundering, Bribery and Corruption, and Financial Sanctions Evasion at the National Economic Crime Centre (NECC), part of the UK’s National Crime Agency (NCA). The NECC coordinates a multi-agency response to serious and organised economic crime, bringing together law enforcement, regulators, government departments and private-sector partners. Its work focuses on understanding and disrupting financial crime threats, strengthening intelligence sharing and supporting coordinated action against illicit finance. Michael’s role focuses on key threats involving money laundering, bribery and corruption, and financial sanctions evasion.