Advertisement
Dublin: 13 °C Wednesday 30 September, 2020

#Money Laundering

From TheJournal.ie Irish haulage boss faces jail after admitting drug trafficking and money laundering Liverpool Crown Court

Irish haulage boss faces jail after admitting drug trafficking and money laundering

Thomas Maher pleaded guilty to a string of offences at Liverpool Crown Court.

From TheJournal.ie Gardaí make more arrests in €50k Laois money laundering probe Arrests

Gardaí make more arrests in €50k Laois money laundering probe

The cash was seized in April of this year.

From TheJournal.ie Five males arrested and €70,000 in cash seized by gardaí in Dublin Money Laundering

Five males arrested and €70,000 in cash seized by gardaí in Dublin

The males were arrested on suspicion of money laundering.

From TheJournal.ie Gardaí warn young people not to allow themselves to be used as 'money mules' Money Laundering

Gardaí warn young people not to allow themselves to be used as 'money mules'

The warning follows the arrest of a man in his early 20s in West Cork last week.

From TheJournal.ie Over €1 million seized after significant CAB raids in Dublin and Wicklow Money Laundering

Over €1 million seized after significant CAB raids in Dublin and Wicklow

Seven people have been arrested for money laundering offences.

From TheJournal.ie Gardaí freeze bank accounts associated with €1.5m money laundering operation Dublin

Gardaí freeze bank accounts associated with €1.5m money laundering operation

Four of the five men arrested yesterday remain in garda custody.

From TheJournal.ie Five men arrested as part of investigation into €1.5m money laundering operation Dublin

Five men arrested as part of investigation into €1.5m money laundering operation

It came after gardaí identified a number of bogus companies established by a criminal group.

From TheJournal.ie Gardaí interview Irish citizen over €15 million international Covid-19 scam Fraud

Gardaí interview Irish citizen over €15 million international Covid-19 scam

The investigation relates to a German company who believed it was buying a large quantity of face masks for the government.

From TheJournal.ie €50,000 cash seized as two women arrested on suspicion of money laundering in Laois Garda Operation

€50,000 cash seized as two women arrested on suspicion of money laundering in Laois

The women were arrested after their car was stopped on the M7 motorway this afternoon.

From TheJournal.ie Male model facing international money laundering charges arrested and brought before High Court Money Laundering

Male model facing international money laundering charges arrested and brought before High Court

Mark Adams is alleged to have booked 500 flights into and out of the UK in the space of four years.

From TheJournal.ie Almost 24,000 reports of suspected money laundering were reported to gardaí in 2018 Revenue

Almost 24,000 reports of suspected money laundering were reported to gardaí in 2018

This is a decrease of almost 2% on the previous year.

From TheJournal.ie Two men arrested and €400k seized after gardaí question men in parked cattle transporter and car Rosslare

Two men arrested and €400k seized after gardaí question men in parked cattle transporter and car

Gardaí have subsequently undertaken related searches in Swords, Co Dublin and Trim, Co Meath.

From TheJournal.ie Man who used fake documentation to open Irish bank accounts jailed Radu Agapie

Man who used fake documentation to open Irish bank accounts jailed

He has ten previous convictions in Finland for falsification of documentation, forgery and laundering of proceeds of crime.

From TheJournal.ie Dawn raids by PSNI with garda support target £215 million money laundering ring Criminal Assets This post contains videos

Dawn raids by PSNI with garda support target £215 million money laundering ring

Six men and one woman were detained after 15 searches at locations across Northern Ireland yesterday and today.

From TheJournal.ie Former president of Sudan jailed for money laundering and corruption Omar Al-Bashir

Former president of Sudan jailed for money laundering and corruption

Al-Bashir is wanted on charges of war crimes and genocide in another court.

From TheJournal.ie Man arrested on suspicion of human trafficking, brothel keeping and money laundering in Belfast Sexual Exploitation

Man arrested on suspicion of human trafficking, brothel keeping and money laundering in Belfast

A 27-year-old woman has also been arrested in the Antrim area on suspicion of controlling prostitution.

From TheJournal.ie Supercars auctioned for €24.7m after being seized from African leader’s son Equatorial Guinea

Supercars auctioned for €24.7m after being seized from African leader’s son

The cars were seized amid a money-laundering probe.

From TheJournal.ie Male model accused of having €1.2 million in alleged crime proceeds Money Laundering

Male model accused of having €1.2 million in alleged crime proceeds

Mark Andrew Adams was arrested in Dublin this morning.

From TheJournal.ie Man due in court over money laundering charges totalling €1.1m Courts

Man due in court over money laundering charges totalling €1.1m

The man was found with €500,000 in cash at Dublin Airport in 2015.

From The42 Swiss charge German football officials with 2006 World Cup fraud World Cup Legacy

Swiss charge German football officials with 2006 World Cup fraud

The charges relate to the true purpose of a payment of around €6.7 million in April 2005.

From TheJournal.ie Former psychic jailed for seven and a half years for money laundering of €1.6 million Courts

Former psychic jailed for seven and a half years for money laundering of €1.6 million

After over two weeks of evidence, the jury returned a verdict of guilty on 20 counts.

From TheJournal.ie 11 arrested as part of money laundering investigation involving Chinese crime gangs Belfast

11 arrested as part of money laundering investigation involving Chinese crime gangs

Six properties were searched by the PSNI across Belfast today.

From TheJournal.ie Two women arrested in Mullingar area in human trafficking investigation Co Westmeath

Two women arrested in Mullingar area in human trafficking investigation

Gardaí searched two premises in the Mullingar area, and made two arrests.

From TheJournal.ie Bookies, banks and fraud: The methods Irish-based ISIS sympathisers use to steal and funnel cash Funding Terror

Bookies, banks and fraud: The methods Irish-based ISIS sympathisers use to steal and funnel cash

Gardaí continue to crack down on the offence.

From TheJournal.ie 'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws Approved

'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws

The new bill will give enhanced powers to the gardaí and the Criminal Assets Bureau, Minister Charlie Flanagan said.

From TheJournal.ie Man (42) charged in connection with international money laundering investigation Money Laundering

Man (42) charged in connection with international money laundering investigation

The man is due to appear before the Criminal Court of Justice at 10.30am this morning.

From TheJournal.ie Criminals are using social media to recruit Irish students as 'money mules' Money Laundering

Criminals are using social media to recruit Irish students as 'money mules'

Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.

From TheJournal.ie Tougher rules for bookmakers under new money laundering rules Money Laundering Targeted

Tougher rules for bookmakers under new money laundering rules

New rules targeting money laundering were announced today by the government.

From TheJournal.ie Men arrested as part of money laundering investigation released without charge Dublin And Kerry

Men arrested as part of money laundering investigation released without charge

Three other men were arrested last week.

From TheJournal.ie Three men arrested on suspicion of money laundering in Co Kerry Arrests

Three men arrested on suspicion of money laundering in Co Kerry

Investigations are ongoing.

From TheJournal.ie Drug dealing criminals using bookmakers' online accounts to stash money Money Laundering

Drug dealing criminals using bookmakers' online accounts to stash money

The practice is particularly prevalent in Irish prisons.

From TheJournal.ie John Gilligan remanded back into custody over alleged money laundering offences Courts

John Gilligan remanded back into custody over alleged money laundering offences

The gangland criminal was arrested last month as he tried to board a flight at Belfast International Airport.

From TheJournal.ie Man (30s) arrested in connection with €1.1m international money laundering operation Mulhuddart

Man (30s) arrested in connection with €1.1m international money laundering operation

The alleged fraud is believed to have been perpetrated against a Danish company in May 2016.

From The42 Ex-Barcelona president to stand trial for money laundering related to Brazilian national team Corruption

Ex-Barcelona president to stand trial for money laundering related to Brazilian national team

Sandro Rosell is accused of siphoning off €15 million in illegal commissions from a TV rights deal.

From TheJournal.ie Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches Intesa

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches

The fine reflects the significant increase in penalties imposed for such breaches in recent years.

From TheJournal.ie Ireland is in the EU's top 10 countries for money laundering and terrorist financing Top Dollar

Ireland is in the EU's top 10 countries for money laundering and terrorist financing

A report has found that Ireland comes in third place when it comes to the number of reports into the suspected financing of terrorism.

From TheJournal.ie Two arrests after gardaí seize over €800k in cash in Naas Kildare

Two arrests after gardaí seize over €800k in cash in Naas

The men were arrested after a planned operation by the Drugs and Organised Crime Bureau.

From TheJournal.ie Race fixing and money laundering: How the horse racing industry fights back against criminal cartels Money Laundering

Race fixing and money laundering: How the horse racing industry fights back against criminal cartels

A race-winning horse was recently at the centre of a Criminal Assets Bureau investigation.

From TheJournal.ie Two men arrested and gardaí recover €900,000 as part of money laundering operation Dublin

Two men arrested and gardaí recover €900,000 as part of money laundering operation

Gardaí arrested the men (aged 31 and 67) this morning.

From TheJournal.ie AIB fined €2.3 million for breaches relating to terrorist financing and money laundering Ouch

AIB fined €2.3 million for breaches relating to terrorist financing and money laundering

The bank also failed to conduct required due diligence on accounts predating Ireland’s money-laundering laws.

1 2