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INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist

Montage of Martin Woods with his dog.
Martin Woods. Photo: Private

Jean Hurley

6 min read
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Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.

Martin Woods has been fighting money launderers and financial criminals for over 30 years, as both a police detective and an anti-money-laundering expert within a diverse range of financial service businesses in the UK and overseas.

He has played an active role in a number of major international money laundering investigations,

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