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Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals - The Journal
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Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals – The Journal

  • September 16, 2025

Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals  The JournalMan arrested after over €200,000 seized in Dublin  RTE.ieOver €236,000 cash, Polish zloty, passports, driving licenses and identity cards seized in Dublin  BreakingNews.ieTwo arrested as Garda seize cash, false ID documents in ATM investigation  The Irish TimesOver €236,000 and nine passports seized in major Garda raid in Dublin  Irish Examiner

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