Man spent stolen money that “landed” in his account
A man who “squandered” stolen money, which “landed” in his Revolut account, has asked for time to allow…
‘Money mule’ – Former partner of notorious criminal Paul Crosby to face justice
Sonya Collier (34) admitted at Dundalk Circuit Court to laundering €13,448 (£11,725) through her Revolut account 13:42, 25…
Man sent forward for trial on money-laundering charge after allegedly attempting to leave Dublin Airport with €260k
In relation to taking up bail, Detective Garda Karen Fitzsimmons said there would be objections due to the…
Woman arrested after car intercepted by gardaí found to have €275,000 stashed inside suitcase
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Mexico’s oil industry faces new pressures from Venezuela oil under US | Oil and Gas News
Monterrey, Mexico: For more than 30 years, Dagoberto Ramos worked at Pemex, Mexico’s state-owned oil company, at one…
Gardaí launch major search and arrest operation against alleged organised crime group in Limerick – The Journal
Gardaí launch major search and arrest operation against alleged organised crime group in Limerick The JournalSearch and arrest operation…
Gray List: South Africa, Nigeria Exit Global Watchdog’s Dirty Money List
South Africa and Nigeria were taken off a global watchdog’s dirty-money list, providing a fillip for increased remittances…
Gardaí to investigate Airbnb profits from Israeli settlements after conceding High Court case
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Two men arrested as gardaí recover cash worth a combined €261,000 – The Journal
Two men arrested as gardaí recover cash worth a combined €261,000 The JournalTwo arrested after over €260,000 sezied in…
Lamborghinis Show $116 Million South Africa Hospital Graft
Criminal syndicates in South Africa spent ill-gotten gains from looting a state-run hospital on trophy assets, including properties…
Former Trinity College worker accused of stealing from university’s hardship fund
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Woman charged with money laundering and drug offences
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