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About Timon


+16 years experience

Timon Molloy Editor
Timon Molloy is the Managing Editor for three titles: Money Laundering Bulletin, Fraud Intelligence and Compliance Monitor. He edits, writes and broadcasts on all aspects of financial crime.

Timon’s main role is writing and sourcing copy on the continually evolving law, regulation and practice of financial crime and how it impacts those professionals charged with investigating, detecting and preventing primarily money laundering, fraud and corruption.


His position involves close contact with industry specialists and broadcast work, both radio and video, as interviewer and commentator, as well as commissioning exclusive content and moderating panels at industry events.


He has a BA in Economics & Accounting, an MA in Classical Civilisation and an MSc in Investment Analysis. He is an Associate of the UK Society of Investment Professionals.

Analyst articles

Articles by Timon