Sal Melki

Sal Melki

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Sal Melki is the deputy director of economic crime at the UK's National Crime Agency (NCA), where he has played a pivotal role in investigating complex financial crimes, including those involving cryptocurrency and money laundering. Under his leadership, the NCA has launched significant operations, such as Operation Destabilise, to disrupt networks that facilitate financial crimes, including efforts that support the Russian military-industrial complex amidst the ongoing conflict in Ukraine.

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Recent news mentions

Sal Melki is the NCA's deputy director for economic crime.

Money laundering networks lead from Britain to Russia, UK says
The Citizen – major Tanzanian English newspaper, est. 2004·TanzaniaTanzania· 2025-11-21
6.0
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George Rossi
George Rossi

Sal Melki is the NCA’s deputy director of economic crime, discussing the implications of cryptocurrency in money laundering.

Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say | Nigel Farage
The Guardian·United KingdomUnited Kingdom· 2025-11-21
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