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Dublin: 8 °C Saturday 25 January, 2020

#Laundering

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Two arrested after discovery of oil laundering plants

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

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

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

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

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

Revenue uncovers oil laundering plant in Co Monaghan

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

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

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

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

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

Oil laundering plant discovered in Monaghan

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

From TheJournal.ie In photos: Customs officials uncover fuel laundering plant in Co Monaghan Co Monaghan This post contains images

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

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

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

Underground oil laundering plant discovered in Monaghan

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

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

Diesel laudering plant found in Co Louth

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

From TheJournal.ie Man charged over tiger kidnapping Tiger Kidnapping

Man charged over tiger kidnapping

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