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#Laundering

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
# Frozen Assets
From TheJournal.ie
# Frozen Assets

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar

Sep 13th 2021, 10:42 AM 17,047 Views 12 Comments

The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.

Dozens of young women duped into money laundering scheme at Irish music festivals
# Money Mules
From TheJournal.ie
# Money Mules

Dozens of young women duped into money laundering scheme at Irish music festivals

Sep 14th 2019, 12:05 AM 142,449 Views 43 Comments

On average, there are 1,600 cases of money muling reported by Irish banks each year.

Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway
# Sludge
From TheJournal.ie
# Sludge

Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway

Dec 4th 2014, 3:17 PM 16,094 Views 33 Comments

The ‘sludge’ material is believed to be the bv-product of illegal diesel laundering.

Revenue busts oil laundering plant that could have cost State €10m a year
# Monaghan
From TheJournal.ie
# Monaghan

Revenue busts oil laundering plant that could have cost State €10m a year

Nov 4th 2014, 11:49 AM 11,724 Views 66 Comments

A 42-year-old man was arrested in connection with the find, which included a large among of laundered fuel and toxic waste.

Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel
# Shadow Economy
From TheJournal.ie
# Shadow Economy

Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel

Apr 16th 2014, 1:07 PM 8,708 Views 16 Comments

The authority is now moving to peruse those with outstanding Household Charge payments.

Almost 2,500 convictions for tax and excise offences in 2012
# Revenue
From TheJournal.ie
# Revenue

Almost 2,500 convictions for tax and excise offences in 2012

Jan 4th 2013, 6:47 PM 8,492 Views 18 Comments

There were 25 convictions for serious tax evasion in 2012 according to figures released by Revenue this evening.

Two arrested after discovery of oil laundering plants
# Laundering
From TheJournal.ie
# Laundering

Two arrested after discovery of oil laundering plants

Oct 1st 2012, 8:45 PM 8,464 Views 31 Comments

The plants had a combined capacity to launder 20 million litres of fuel a year.

British bank Standard Chartered rejects US claims of laundering Iran's money
# Banks
From TheJournal.ie
# Banks

British bank Standard Chartered rejects US claims of laundering Iran's money

Aug 7th 2012, 8:30 AM 1,852 Views 10 Comments

US regulators have accused the bank of leaving the US financial system ‘vulnerable to terrorists’.

Revenue uncovers oil laundering plant in Co Monaghan
# Laundering
From TheJournal.ie
# Laundering

Revenue uncovers oil laundering plant in Co Monaghan

Jul 10th 2012, 1:32 PM 4,668 Views 24 Comments

The plant was operating when gardaí searched the premises, and represented a potential loss to the Exchequer of around €7.5m per year.

What happens to the things that the gardaí or Revenue seize?
# Seized Stuff
From TheJournal.ie
# Seized Stuff

What happens to the things that the gardaí or Revenue seize?

May 6th 2012, 8:30 AM 47,320 Views 19 Comments

We take a look at what happens to the cars, jewellery, cash and drugs that are seized or recovered by Irish authorities.

Oil laundering plant discovered in Monaghan
# Fuel Fraud
From TheJournal.ie
# Fuel Fraud

Oil laundering plant discovered in Monaghan

Oct 4th 2011, 9:18 AM 616 Views 11 Comments

Customs officers uncovered a sophisticated oil laundering plant in Glaslough, seizing about 40,000 litres of product last night.

In photos: Customs officials uncover fuel laundering plant in Co Monaghan
# Co Monaghan
From TheJournal.ie
# Co Monaghan

In photos: Customs officials uncover fuel laundering plant in Co Monaghan

Jun 2nd 2011, 1:53 PM 1,828 Views 0 Comments

Almost 40,000 litres of laundered fuel were found by customs officers and armed gardaí at the large plant in Castleblayney.

Underground oil laundering plant discovered in Monaghan
# Laundering
From TheJournal.ie
# Laundering

Underground oil laundering plant discovered in Monaghan

Mar 11th 2011, 12:29 PM 713 Views 0 Comments

Plant had capacity to launder an estimated 10 million litres of fuel per year.

Diesel laudering plant found in Co Louth
# Diesel Laundering
From TheJournal.ie
# Diesel Laundering

Diesel laudering plant found in Co Louth

Feb 16th 2011, 3:34 PM 792 Views 0 Comments

The operation was disguising cheap industrial diesel as road fuel – with a cost of up to €4.5 million to the exchequer.

Man charged over tiger kidnapping
# Tiger Kidnapping
From TheJournal.ie
# Tiger Kidnapping

Man charged over tiger kidnapping

Sep 9th 2010, 3:39 PM 644 Views 0 Comments

The 27-year-old is the first to be charged under new legislation to combat money laundering and terrorist financing.