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

30 Jul 2023 10:14 AM | Anonymous member (Administrator)

A man from Surrey convicted for running schemes to help criminals launder their cash is wanted by the National Crime Agency after he failed to turn up to a sentencing hearing.

Lenn Mayhew-Lewis, a 68-year-old Jamaican national from Oxted, Surrey, played a leading role laundering money for organised criminals and was arrested in July 2020.

https://nationalcrimeagency.gov.uk/news/wanted-money-launderer-who-ran-professional-services-for-organised-crime-groups

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