{"id":23904,"date":"2025-09-16T00:53:14","date_gmt":"2025-09-16T00:53:14","guid":{"rendered":"https:\/\/www.newsbeep.com\/ie\/23904\/"},"modified":"2025-09-16T00:53:14","modified_gmt":"2025-09-16T00:53:14","slug":"news-two-arrested-in-ireland-as-part-of-pan-european-ml-probe","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ie\/23904\/","title":{"rendered":"NEWS: Two arrested in Ireland as part of pan-European ML probe"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>TWO people have been arrested in Ireland as part of a money laundering probe spanning three countries across Europe.<\/p>\n<p>Irish police announced that they arrested a man and a woman, aged in their 30s, and seized \u20ac90,000 in cash.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.newsbeep.com\/ie\/wp-content\/uploads\/2025\/09\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent TWO people have been arrested in Ireland as part of a money laundering&hellip;\n","protected":false},"author":2,"featured_media":23905,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[2244,20198,61,60,43,298,2850],"class_list":["post-23904","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ireland","tag-eu","tag-financial-crime","tag-ie","tag-ireland","tag-news","tag-norway","tag-poland"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/23904","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/comments?post=23904"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/23904\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media\/23905"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media?parent=23904"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/categories?post=23904"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/tags?post=23904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}