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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Laurence Gamble | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-e729276a69a8c2a137e044b37cf39e2c2b2c2ec0?nested=true
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| Documents | ||
|---|---|---|
| Document | Date | |
| Wanted: Money launderer who ran professional services for organised crime groups | ||