National Crime Agency - UK Most Wanted
The National Crime Agency (NCA) manages the UK’s Most Wanted list to help locate individuals involved in serious crimes. This list is a key tool for law enforcement, as it highlights suspects who are evading capture. By promoting public awareness, the NCA encourages citizens to share information that could lead to arrests.
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28 Entities in National Crime Agency - UK Most Wanted
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ozgur Demir | Individual | Jan 9, 2025 | active |
Osman Aydeniz | Individual | Jan 9, 2025 | active |
Mehmet Salih | Individual | Jan 9, 2025 | active |
Shazad Ghafoor | Individual | Jan 9, 2025 | active |
Jack Mayle | Individual | Jul 30, 2020 | active |
Daniel Dugic | Individual | Oct 21, 2011 | active |
Richard Wakeling | Individual | Apr 9, 2016 | inactive |
Dean Garforth | Individual | Jul 1, 2020 | inactive |
Alex Male | Individual | Jun 30, 2020 | inactive |
Nana Oppong | Individual | Jun 13, 2020 | inactive |
FAQs
Why is compliance with National Financial Sanctions by Federal Public Service Finance of Belgium necessary?
Complying with National Financial Sanctions imposed by the Federal Public Service Finance of Belgium is essential for several reasons. First, these sanctions are put in place to protect national security and public safety. They help prevent illegal activities, such as money laundering or terrorism financing, which can have severe consequences for society.
Which companies should comply with National Financial Sanctions by Federal Public Service Finance of Belgium?
All companies operating in finance, banking, trade, and investment in Belgium must comply with national financial sanctions imposed by the Federal Public Service Finance. This is crucial to prevent money laundering, terrorism financing, and other illegal activities. Compliance protects the company's reputation and avoids legal consequences by ensuring they do not engage with sanctioned entities.
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