About

As Deputy Director of Economic Crime in the Fraud Investigation Service, Nick Sharp is responsible for delivering HMRC’s strategy and response to money laundering and terrorist finance impacting on both the United Kingdom’s tax authority and across the sectors it supervises for compliance with money laundering regulations (including Money Service Businesses, Estate Agents and High Value Dealers).

Nick has spent his entire career in HMRC, previously undertaking roles in its Risk & Intelligence Service and most recently in the Organised Crime Investigation Deputy Directorate of the Fraud Investigation Service. He has spent time as the strategic lead in HMRC for Tobacco, Alcohol, VAT (MTIC) Fraud, Environmental Taxes (Waste Crime), Modern Slavery & Human Trafficking, Organised Labour Fraud and most recently Illicit Finance.