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Dublin: 12 °C Sunday 25 August, 2019

#Money Laundering

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.

From TheJournal.ie Drimnagh Credit Union has been fined €125k for creating 'unacceptable risk' of money laundering Money Laundering

Drimnagh Credit Union has been fined €125k for creating 'unacceptable risk' of money laundering

The organisation was also found to have made ‘prohibited payments’ to some directors.

From TheJournal.ie Two men due in court over international money laundering investigation Blanchardstown

Two men due in court over international money laundering investigation

The men, aged 39 and 48 years of age, were arrested this morning in the Ratoath and Blanchardstown areas.

From TheJournal.ie Pele's son turns himself in for 12-year prison sentence Brazil

Pele's son turns himself in for 12-year prison sentence

The 46-year-old former goalkeeper denies the allegations.

From TheJournal.ie Man arrested on suspicion of money laundering has been released Dublin

Man arrested on suspicion of money laundering has been released

€120,000 was seized following intelligence led searches in Islandbridge and Ballyfermot.

From TheJournal.ie Bray Credit Union fined €98,000 for breaching money laundering and terrorist finance laws Settlement

Bray Credit Union fined €98,000 for breaching money laundering and terrorist finance laws

The regulator is “concerned” that the breaches occurred over a five-year period.

From TheJournal.ie Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures Central Bank

Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures

The Central Bank said “significant” breaches occurred from 2010 to 2016.

From TheJournal.ie The 9 at 9: Saturday 9 At 9

The 9 at 9: Saturday

Here’s everything you need to know as you start your Saturday.

From TheJournal.ie Man arrested as part of €2.8 million money laundering investigation Dublin

Man arrested as part of €2.8 million money laundering investigation

The arrest occurred a house on the northside of Dublin earlier today.

From TheJournal.ie London woman loses life savings after being targeted by 'romance scammers' Money Laundering

London woman loses life savings after being targeted by 'romance scammers'

Over the course of two years, she sent more than £65,000 (€75,000) to a man in Ghana.

From TheJournal.ie Man who pleaded guilty to drugs crime says seized money was from football bets Drugs And Gambling

Man who pleaded guilty to drugs crime says seized money was from football bets

He applied for the money to be returned.

From TheJournal.ie You better spend your €500 notes quickly, the big purple one could soon be scrapped Black Market

You better spend your €500 notes quickly, the big purple one could soon be scrapped

The note is seemingly being “used more for hiding things than buying them”.

From TheJournal.ie Woman claims that she put €43 million lotto ticket in the wash Money Laundering

Woman claims that she put €43 million lotto ticket in the wash

She says it was in her jeans.

From TheJournal.ie Woman jailed for writing romance letters to scam vulnerable men out of money Fraud This post contains images

Woman jailed for writing romance letters to scam vulnerable men out of money

Patricia Wutaan will spend two years in jail.

From TheJournal.ie Irish funds urged to ensure clients are not financing terrorism Warning

Irish funds urged to ensure clients are not financing terrorism

The Central Bank cautioned that firms need to do more to prevent potential illegal activity happening on their watch.

From TheJournal.ie A 'startling' €1.5 billion held in Irish banks can't be touched - because of this man The Remnants

A 'startling' €1.5 billion held in Irish banks can't be touched - because of this man

And almost €3 million is linked to Al Qaeda, Syria and Iran.

From TheJournal.ie Western Union has been leaving the door open for money laundering Dirty Money

Western Union has been leaving the door open for money laundering

The company was fined €1.75 million for a string of policy failures.

From The42 A former Real Madrid player is facing charges relating to drug crimes Problems

A former Real Madrid player is facing charges relating to drug crimes

The intergovernmental police organisation has added one of the club’s ex-players to the wanted-list on their website.

From TheJournal.ie Home of former IMF boss searched in new money-laundering probe Rodrigo Rato

Home of former IMF boss searched in new money-laundering probe

Rodrigo Rato has already been charged in two graft cases.

From TheJournal.ie Banks ordered to be extra careful with 'high-risk customers' like political figures Bad Banks

Banks ordered to be extra careful with 'high-risk customers' like political figures

The Central Bank has found problems across the local industry.

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