# Money Laundering
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Last month
March 2024
Corporate Enforcement Authority
Man and woman arrested in Dublin in connection with money laundering offences
10 Mar
19.8k
This year
2024
dirty money
Pressure mounts on ‘extreme’ rules keeping ownership of some Irish companies shrouded in secrecy
23 Feb
10.1k
16
dirty money
Irish bid to host the EU's new anti-money laundering agency fails as bloc chooses Frankfurt
Updated
22 Feb
25.3k
90
Last year
2023
cryptocurrency
Founder of Binance crypto exchange admits failing to prevent money laundering
22 Nov 2023
8.6k
washing the cash
Irish Government campaigning to make Dublin base for EU anti-money laundering watchdog
6 Aug 2023
17.2k
39
South Carolina
Convicted killer Alex Murdaugh pleads not guilty to money laundering charges
31 May 2023
16.3k
Money Laundering
Gardaí warn students not to become 'money mules': 'No bank account, no visa and you'll go to jail'
31 May 2023
16.0k
9
Organised Crime Group
Female arrested as part of investigation into 'organised prostitution' and money laundering
19 Apr 2023
27.5k
ireland and the eu
Ireland to launch bid to be home of EU's new Anti-Money Laundering Authority HQ
28 Mar 2023
8.3k
20
Courts
Retired bus driver stole €100,000 from Citybus Employee Credit Union causing it to close
16 Jan 2023
35.8k
All time
Human Trafficking
Man and woman appear in Co Tyrone court on brothel keeping charges
23 Nov 2022
18.4k
KOCG
Vodka and Coke: How Europol say the Kinahan gang's money man moved millions before his arrest
15 Sep 2022
46.5k
Louth
Man arrested and €40k in cash seized as part of money laundering investigation
7 Jul 2022
15.2k
Crime
EU proposal aims to crack down on 'dirty money' after Kinahan gang sanctions
14 Apr 2022
12.6k
5
Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
13 Sep 2021
17.4k
12
Blanchardstown
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
6 Sep 2021
79.4k
9
Money Laundering
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
6 Aug 2021
12.0k
4
operation skein
Man (32) arrested over directing criminal gang involved in money laundering
2 Jun 2021
15.7k
4
Courts
Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash
17 May 2021
19.2k
operation skein
Man (20s) arrested as part of investigation into fraud and money laundering
18 Apr 2021
24.9k
Charged
73-year-old man due in court over seizure of €100k in cash during property raid in Finglas
2 Apr 2021
24.0k
Cash seizure
One man arrested and €90k seized as part of money laundering investigation in Tipperary
12 Dec 2020
19.7k
Tallaght
Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin
10 Nov 2020
13.4k
0
operation joggle
Man and woman arrested over West African money laundering investigation
9 Nov 2020
24.2k
21
Liverpool Crown Court
Irish haulage boss faces jail after admitting drug trafficking and money laundering
25 Sep 2020
41.8k
Money Laundering
Five males arrested and €70,000 in cash seized by gardaí in Dublin
15 Aug 2020
43.5k
19
Money Laundering
Gardaí warn young people not to allow themselves to be used as 'money mules'
13 Jul 2020
20.7k
8
Money Laundering
Over €1 million seized after significant CAB raids in Dublin and Wicklow
Updated
30 Jun 2020
47.3k
35
Dublin
Gardaí freeze bank accounts associated with €1.5m money laundering operation
4 Jun 2020
19.3k
Dublin
Five men arrested as part of investigation into €1.5m money laundering operation
3 Jun 2020
26.4k
20
Fraud
Gardaí interview Irish citizen over €15 million international Covid-19 scam
Updated
14 Apr 2020
62.4k
Garda Operation
€50,000 cash seized as two women arrested on suspicion of money laundering in Laois
6 Apr 2020
33.6k
Money Laundering
Male model facing international money laundering charges arrested and brought before High Court
6 Mar 2020
42.2k