Charity’s bank accounts frozen as gardaí investigate alleged money laundering
BANK ACCOUNTS BELONGING to Liberty Recycling, a Dublin-based charity at the centre of a probe into suspected money…
Sinn Féin supports investigation into money laundering at charity chaired by party TD
SINN FÉIN LEADER Mary Lou McDonald has said the party supports the ongoing money laundering investigation into a…
Four men arrested as gardaí seize drugs valued at over €2m
FOUR MEN WERE arrested by gardaí after an operation resulted in the seizure of large quantities of drugs…
INSIGHT: Ireland launches first national AML strategy — here are the key financial crime reforms
By PAUL O’DONOGHUE, Senior Correspondent IRELAND has launched its first national anti-money laundering strategy, setting out a series…
‘I was terrified’ – Grandmother who laundered €60,000 for Boylan crime gang spared jail
“I was scared for my family and afraid my house would be petrol bombed. I was terrified,” Patricia…
NEWS: Six arrested across Ireland in linked money laundering probes
By PAUL O’DONOGHUE, Senior Correspondent SIX people have been arrested across Northern Ireland and the Republic of Ireland…
Man with no income had thousands worth of designer gear
A young man who had no source of income had over €5,000 worth of expensive designer gear at…
NEWS: Money laundering cases in Ireland surge from 50 a year to 2,800
By PAUL O’DONOGHUE, Senior Correspondent MONEY laundering cases in Ireland has surged from about 50 a year less…
Chinese payment apps raise questions in Japan
Politicians and a regulator have expressed concern that foreign payment apps might be used to circumvent Japan’s domestic financial…
Woman arrested in connection to fraudulent European passports used to launder over €160,000 – The Journal
Woman arrested in connection to fraudulent European passports used to launder over €160,000 The JournalWoman arrested as part of…
ED attaches immovable properties in Dubai, Delhi| India News
The Enforcement Directorate (ED) has provisionally attached 18 immovable properties in Dubai and two in New Delhi worth…
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…