Search OpenSanctions

Wanted: Money launderer who ran professional services for organised crime groups

Wanted: Money launderer who ran professional services for organised crime groups is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-07-27				[sources]
Title	Wanted: Money launderer who ran professional services for organised crime groups				[sources]
Source link	www.nationalcrimeagency.gov.uk				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Relationships

Related entities
Entity	Date
Darryl Tawiah Financial crime	2023-07-27
Simon Gamble Financial crime	2023-07-27

Data sources

UK National Crime Agency Press Releases558

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/gb-nca-pr-2071fed038e76b1c2e3ecfc777920656e2b90aa5?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk