Sal Melki
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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Tanzania:
Sal Melki is the NCA's deputy director for economic crime.
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United Kingdom:
Sal Melki is the agency's Deputy Director for Economic Crime.
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United Kingdom:
Sal Melki is the NCA’s deputy director of economic crime, discussing the implications of cryptocurrency in money laundering.
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