# Laundering
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Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
13 Sep 2021
17.4k
12
money mules
Dozens of young women duped into money laundering scheme at Irish music festivals
14 Sep 2019
143k
43
Sludge
Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway
4 Dec 2014
16.1k
33
Monaghan
Revenue busts oil laundering plant that could have cost State €10m a year
4 Nov 2014
11.9k
66
Shadow economy
Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel
16 Apr 2014
8.8k
16
Banks
British bank Standard Chartered rejects US claims of laundering Iran's money
7 Aug 2012
1.9k
10