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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2023-09-26      浏览次数:248次
WANTED MAN: Police hunt Bushey money launderer after he fails to appear for sentencing

 

https://www.mynewsmag.co.uk/wanted-man-police-hunt-bushey-money-launderer-after-he-fails-to-appear-for-sentencing/

 

The National Crime Agency (NCA) is on the hunt for a money launderer with ties to class A drug production in Bushey.

 

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

 

Mayhew-Lewis moved cash across a network of bank accounts, with a fee taken in the process, in order to disguise and clean drug dealers’ dirty money. On some occasions, Mayhew-Lewis used companies registered overseas and operated them under the guise of investment platforms.

 

Ian Myles-Harris utilised Mayhew-Lewis’ services. He was convicted in 2020 after his car was stopped by police and evidence of class A drug production was found at his house in Bushey.

 

Myles-Harris was part of a wider organised crime group who were collectively sentenced to more than 156 years in prison.

 

After failing to appear at a sentencing hearing in March 2023, Mayhew-Lewis was sentenced in his absence to five years in prison for money laundering. A bench warrant was issued for his arrest.

 

The NCA issued a plea for assistance in tracking down Mayhew-Lewis in July, with the wanted criminal still missing as BUSHEYnews went to print.

 

Jason Hulme, from the NCA’s International Corruption Unit, said: “Mayhew-Lewis has been on the run since March this year. If anyone has information that could help us locate him, please contact the NCA or Crimestoppers anonymously.”