Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, UK

NEWS: Organised crime group leader wanted for money laundering

By Alisha Houlihan for AMLi

Britain’s National Crime Agency (NCA) is seeking a man in the UK who failed to appear at a sentencing hearing after he was convicted of helping criminals launder money. 

In a statement, the NCA revealed on July 20, 2020, Lenn Mayhew-Lewis from Surrey was arrested for participating in money laundering for organised criminals.

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