# Money Laundering
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This month
March 2024
Corporate Enforcement Authority
Man and woman arrested in Dublin in connection with money laundering offences
19.8k
Mar 10th 2024, 5:00 PM
Last month
February 2024
dirty money
Pressure mounts on ‘extreme’ rules keeping ownership of some Irish companies shrouded in secrecy
16
10.1k
Feb 23rd 2024, 7:00 AM
dirty money
Irish bid to host the EU's new anti-money laundering agency fails as bloc chooses Frankfurt
90
25.2k
Updated
Feb 22nd 2024, 7:32 PM
Last year
2023
cryptocurrency
Founder of Binance crypto exchange admits failing to prevent money laundering
8.6k
Nov 22nd 2023, 7:24 AM
washing the cash
Irish Government campaigning to make Dublin base for EU anti-money laundering watchdog
39
17.2k
Aug 6th 2023, 7:00 PM
South Carolina
Convicted killer Alex Murdaugh pleads not guilty to money laundering charges
16.3k
May 31st 2023, 11:00 PM
Money Laundering
Gardaí warn students not to become 'money mules': 'No bank account, no visa and you'll go to jail'
9
16.0k
May 31st 2023, 8:00 PM
Organised Crime Group
Female arrested as part of investigation into 'organised prostitution' and money laundering
27.4k
Apr 19th 2023, 8:35 PM
ireland and the eu
Ireland to launch bid to be home of EU's new Anti-Money Laundering Authority HQ
20
8.2k
Mar 28th 2023, 4:32 PM
Courts
Retired bus driver stole €100,000 from Citybus Employee Credit Union causing it to close
35.8k
Jan 16th 2023, 3:36 PM
All time
Human Trafficking
Man and woman appear in Co Tyrone court on brothel keeping charges
18.4k
Nov 23rd 2022, 4:20 PM
KOCG
Vodka and Coke: How Europol say the Kinahan gang's money man moved millions before his arrest
46.5k
Sep 15th 2022, 8:00 PM
Louth
Man arrested and €40k in cash seized as part of money laundering investigation
15.2k
Jul 7th 2022, 8:27 PM
Crime
EU proposal aims to crack down on 'dirty money' after Kinahan gang sanctions
5
12.6k
Apr 14th 2022, 1:30 PM
Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
12
17.4k
Sep 13th 2021, 10:42 AM
Blanchardstown
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
9
79.4k
Sep 6th 2021, 7:43 PM
Money Laundering
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
4
12.0k
Aug 6th 2021, 6:00 AM
Money Laundering
Car, cocaine and €24,000 in cash seized by CAB in Sligo
19.3k
Jul 1st 2021, 8:44 PM
operation skein
Man (32) arrested over directing criminal gang involved in money laundering
4
15.7k
Jun 2nd 2021, 1:44 PM
Courts
Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash
19.1k
May 17th 2021, 3:24 PM
operation skein
Man (20s) arrested as part of investigation into fraud and money laundering
24.9k
Apr 18th 2021, 5:48 PM
Charged
73-year-old man due in court over seizure of €100k in cash during property raid in Finglas
24.0k
Apr 2nd 2021, 8:16 AM
Money Laundering
Man, 20s, arrested in Naas under anti-fraud investigation
2
20.9k
Mar 15th 2021, 12:42 PM
Cash seizure
One man arrested and €90k seized as part of money laundering investigation in Tipperary
19.7k
Dec 12th 2020, 3:59 PM
Tallaght
Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin
0
13.4k
Nov 10th 2020, 12:51 PM
operation joggle
Man and woman arrested over West African money laundering investigation
21
24.2k
Nov 9th 2020, 1:25 PM
Criminal Courts
Man to appear in court over money laundering of €1.5 million
22.4k
Nov 4th 2020, 8:30 AM
Liverpool Crown Court
Irish haulage boss faces jail after admitting drug trafficking and money laundering
41.8k
Sep 25th 2020, 6:25 PM
Arrests
Gardaí make more arrests in €50k Laois money laundering probe
4
21.5k
Sep 23rd 2020, 3:43 PM
Money Laundering
Five males arrested and €70,000 in cash seized by gardaí in Dublin
19
43.5k
Aug 15th 2020, 12:30 PM
Money Laundering
Gardaí warn young people not to allow themselves to be used as 'money mules'
8
20.7k
Jul 13th 2020, 4:12 PM
Money Laundering
Over €1 million seized after significant CAB raids in Dublin and Wicklow
35
47.3k
Updated
Jun 30th 2020, 10:02 PM
Dublin
Gardaí freeze bank accounts associated with €1.5m money laundering operation
19.3k
Jun 4th 2020, 3:07 PM
Dublin
Five men arrested as part of investigation into €1.5m money laundering operation
20
26.4k
Jun 3rd 2020, 11:30 AM
Fraud
Gardaí interview Irish citizen over €15 million international Covid-19 scam
62.4k
Updated
Apr 14th 2020, 11:50 AM
Garda Operation
€50,000 cash seized as two women arrested on suspicion of money laundering in Laois
33.6k
Apr 6th 2020, 10:45 PM
Money Laundering
Male model facing international money laundering charges arrested and brought before High Court
42.2k
Mar 6th 2020, 6:40 PM