A Former Guardian of Law Becomes Its Accomplice
Ex-Met officer launders £5m over five years undetected
A convicted ex-Met Police officer's role in a £5m laundering scheme reveals unchecked corruption within law enforcement, eroding public trust and enabling organized crime across UK institutions.
Commentary Based On
My London
Ex-Met Police officer revealed as mole in £5m money laundering operation
A Former Guardian of Law Becomes Its Accomplice
Neil Sinclair, a 62-year-old ex-Metropolitan Police officer, laundered £5 million in criminal funds over five years while accessing sensitive police systems. He shared confidential information with an organized crime group, facilitating £1.5 million transfers to the United Arab Emirates and over £3.5 million within the UK. This operation, spanning February 2016 to March 2021, occurred during his time as both a serving officer and later police staff.
Sinclair retired from the force in 2017 but returned as civilian staff in January 2019. The Independent Office for Police Conduct launched an investigation in September 2020 after a referral from the Met. He faced charges in February 2021 for misconduct in public office and facilitating criminal property handling, pleading guilty in June this year alongside six others not affiliated with police.
Southwark Crown Court sentenced Sinclair to nine years in prison on October 31. The IOPC director described his actions as a “deliberate and prolonged pattern of criminal behaviour,” emphasizing the abuse of position to aid gangs the police are meant to dismantle. Dismissal from the Met followed in October 2021.
This case exposes a fundamental fracture in police integrity. Officers sworn to enforce the law instead enabled it, with Sinclair’s access to systems going unchecked for years. Detection only came via external referral, not internal safeguards.
The timeline reveals operational lapses. Sinclair’s activities peaked during his active service until 2017, yet no alarms triggered amid routine oversight. Post-retirement return as staff in 2019 extended the scheme without renewed vetting scrutiny.
UK police forces have recorded rising misconduct complaints. The IOPC handled 7,000 cases in 2022-23, a 20% increase from five years prior, with corruption forming a growing subset. Sinclair’s conviction adds to 15 similar high-profile police corruption cases since 2018.
Such betrayals erode enforcement capacity. Organized crime groups, already laundering billions annually through the UK, gain edges from insider knowledge. The National Crime Agency estimates £100 billion in dirty money flows yearly, much undetected due to resource strains.
Institutional trust plummets as a result. Public confidence in police fell to 72% in 2023 from 85% a decade ago, per official surveys, with corruption scandals accelerating the drop. Citizens face heightened risks when those tasked with protection collude with threats.
Cross-party governments have pledged police reforms since 2010, yet funding cuts reduced officer numbers by 20,000 before recent reversals. Labour’s 2024 manifesto promised 13,000 more neighbourhood officers, but recruitment lags amid morale issues tied to scandals. These failures span administrations, prioritizing headlines over systemic fixes.
Vetting processes falter under pressure. The College of Policing’s standards require background checks, but overload from 150,000 small boat arrivals and rising crime volumes dilutes rigor. Sinclair’s case mirrors earlier ones, like the 2011 phone-hacking fallout, where internal cultures shielded wrongdoing.
The economic toll compounds. Laundered funds fuel drug trades and exploitation networks, costing the UK £37 billion yearly in related harms, per government estimates. When police enable this, taxpayer-funded services—worth £14 billion annually for policing—yield diminished returns.
Accountability remains theoretical. Sinclair’s nine-year sentence signals intent, but lighter outcomes in past cases, like suspended terms for minor leaks, undermine deterrence. No broader inquiry followed, leaving similar risks in other forces.
This incident underscores a deeper institutional decay. Police, once a bulwark against crime, now harbor vulnerabilities that amplify threats to public safety. Britain’s law enforcement apparatus, strained by chronic underinvestment and oversight gaps, fails to protect the very society it serves, perpetuating a cycle of distrust and unchecked criminality.
Commentary based on Ex-Met Police officer revealed as mole in £5m money laundering operation by Rebecca McCulloch on My London.