Person
Screen this subjectDinesh Nadesan
Financial crimeUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
Supporting documents1
Drug traffickers convicted after laundering millions through sham companies
https://www.nationalcrimeagency.gov.uk/news/drug-traffickers-convicted-after-laundering-millions-through-sham-companies
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