Detective Sergeant Timothy Underhill

Detective Sergeant Timothy Underhill manages a Money Laundering Investigations Team at the AFP Sydney Headquarters. With 11 years of service, he has led investigations into money laundering, drug offenses, foreign bribery, corruption, and fraud. He is a qualified Asia Pacific Group on Money Laundering Assessor, has served as a Lead Examiner for the OECD, and was seconded to the FBI International Anti-Corruption Unit.