Entities / Person
Claire Jones.
researcher, ORCID id # 0000-0001-6136-7111
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Connections
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Karen Graham Operational
Claire Jones and Karen Graham were involved in money laundering.
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Monzo Structural
Claire Jones established a bank account with Monzo, creating a functional dependency on the service provider.
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Gemma Phillips Transactional
Claire Jones and Gemma Phillips were involved in money laundering.
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Blaenau Gwent Shared context
Claire Jones is located in Ebbw Vale, which is within the broader geographical area of Blaenau Gwent.