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#Money Laundering

Man (32) arrested over directing criminal gang involved in money laundering
# Operation Skein
From TheJournal.ie
# Operation Skein

Man (32) arrested over directing criminal gang involved in money laundering

Jun 2nd 2021, 1:44 PM 15,161 Views 4 Comments

The man was arrested in Balbriggan, Co Dublin this morning.

Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash
# Courts
From TheJournal.ie
# Courts

Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash

May 17th 2021, 3:24 PM 18,878 Views 0 Comments

Lawyers for Sean Ruth previously told the non-jury court that he has “taken his medicine” and would not benefit from going back to prison.

Man (20s) arrested as part of investigation into fraud and money laundering
# Operation Skein
From TheJournal.ie
# Operation Skein

Man (20s) arrested as part of investigation into fraud and money laundering

Apr 18th 2021, 5:48 PM 24,633 Views 0 Comments

The man was arrested by Gardaí from the Garda National Economic Crime Bureau after a search operation in Clondalkin.

73-year-old man due in court over seizure of €100k in cash during property raid in Finglas
# Charged
From TheJournal.ie
# Charged

73-year-old man due in court over seizure of €100k in cash during property raid in Finglas

Apr 2nd 2021, 8:16 AM 23,691 Views 0 Comments

He will appear before the Criminal Courts of Justice at 10.30am today.

Man, 20s, arrested in Naas under anti-fraud investigation
# Money Laundering
From TheJournal.ie
# Money Laundering

Man, 20s, arrested in Naas under anti-fraud investigation

Mar 15th 2021, 12:42 PM 20,640 Views 2 Comments

His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.

One man arrested and €90k seized as part of money laundering investigation in Tipperary
# Cash Seizure
From TheJournal.ie
# Cash Seizure

One man arrested and €90k seized as part of money laundering investigation in Tipperary

Dec 12th 2020, 3:59 PM 19,580 Views 0 Comments

Gardaí seized €90k in cash, two Rolex watches, expensive designer goods and extensive financial documentation.

Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin
# Tallaght
From TheJournal.ie
# Tallaght

Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin

Nov 10th 2020, 12:51 PM 13,276 Views 0 Comments

He is currently detained at Tallaght Garda Station.

Man and woman arrested over West African money laundering investigation
# Operation Joggle
From TheJournal.ie
# Operation Joggle

Man and woman arrested over West African money laundering investigation

Nov 9th 2020, 1:25 PM 23,998 Views 21 Comments

Gardaí estimate that the operation could involve up to €14.6 million over a two year period.

Man to appear in court over money laundering of €1.5 million
# Criminal Courts
From TheJournal.ie
# Criminal Courts

Man to appear in court over money laundering of €1.5 million

Nov 4th 2020, 8:30 AM 22,213 Views 0 Comments

The man was arrested earlier this week as part of a surveillance operation.

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

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

Sep 25th 2020, 6:25 PM 41,701 Views 0 Comments

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

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

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

Sep 23rd 2020, 3:43 PM 21,442 Views 4 Comments

The cash was seized in April of this year.

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

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

Aug 15th 2020, 12:30 PM 43,270 Views 19 Comments

The males were arrested on suspicion of money laundering.

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

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

Jul 13th 2020, 4:12 PM 20,603 Views 8 Comments

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

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

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

Updated Jun 30th 2020, 10:02 PM 46,828 Views 35 Comments

Seven people have been arrested for money laundering offences.

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

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

Jun 4th 2020, 3:07 PM 18,951 Views 0 Comments

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

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

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

Jun 3rd 2020, 11:30 AM 26,197 Views 20 Comments

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

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

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

Updated Apr 14th 2020, 11:50 AM 62,203 Views 0 Comments

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

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

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

Apr 6th 2020, 10:45 PM 33,499 Views 0 Comments

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

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

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

Mar 6th 2020, 6:40 PM 42,031 Views 0 Comments

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

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

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

Mar 1st 2020, 3:17 PM 19,314 Views 2 Comments

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

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

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

Feb 5th 2020, 1:46 PM 24,689 Views 14 Comments

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

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

Man who used fake documentation to open Irish bank accounts jailed

Jan 23rd 2020, 9:30 PM 31,833 Views 33 Comments

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

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

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

Jan 21st 2020, 4:16 PM 26,608 Views 28 Comments

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

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

Former president of Sudan jailed for money laundering and corruption

Dec 14th 2019, 10:56 AM 7,774 Views 17 Comments

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

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

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

Sep 29th 2019, 4:19 PM 13,952 Views 5 Comments

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

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

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

Sep 29th 2019, 4:00 PM 36,040 Views 0 Comments

The cars were seized amid a money-laundering probe.

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

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

Sep 6th 2019, 5:43 PM 29,663 Views 0 Comments

Mark Andrew Adams was arrested in Dublin this morning.

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

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

Sep 6th 2019, 11:08 AM 19,974 Views 0 Comments

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

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

Swiss charge German football officials with 2006 World Cup fraud

Aug 6th 2019, 5:24 PM 6,262 Views 1 Comment

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

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

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

Aug 1st 2019, 6:30 AM 42,061 Views 26 Comments

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

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

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

Jul 1st 2019, 6:54 PM 22,052 Views 6 Comments

Six properties were searched by the PSNI across Belfast today.

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

Two women arrested in Mullingar area in human trafficking investigation

Apr 14th 2019, 1:20 PM 57,620 Views 15 Comments

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

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

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

Jan 26th 2019, 8:00 AM 18,117 Views 18 Comments

Gardaí continue to crack down on the offence.

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

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

Jan 3rd 2019, 4:13 PM 14,611 Views 53 Comments

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

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

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

Dec 18th 2018, 9:43 AM 19,007 Views 0 Comments

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

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

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

Dec 4th 2018, 5:44 PM 15,916 Views 10 Comments

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

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

Tougher rules for bookmakers under new money laundering rules

Nov 23rd 2018, 6:40 PM 14,904 Views 17 Comments

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

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

Men arrested as part of money laundering investigation released without charge

Updated Nov 19th 2018, 10:08 PM 25,370 Views 13 Comments

Three other men were arrested last week.

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

Three men arrested on suspicion of money laundering in Co Kerry

Nov 15th 2018, 4:36 PM 21,240 Views 10 Comments

Investigations are ongoing.

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

Drug dealing criminals using bookmakers' online accounts to stash money

Oct 19th 2018, 12:05 AM 27,012 Views 22 Comments

The practice is particularly prevalent in Irish prisons.

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