Advertisement
Dublin: 15 °C Sunday 26 September, 2021

#Money Laundering

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 14,988 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 25,376 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 21,245 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 27,062 Views 22 Comments

The practice is particularly prevalent in Irish prisons.

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

John Gilligan remanded back into custody over alleged money laundering offences

Sep 4th 2018, 9:38 AM 20,439 Views 0 Comments

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

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

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

Jul 18th 2018, 11:39 AM 21,234 Views 0 Comments

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

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

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

Jun 29th 2018, 1:57 PM 3,618 Views 0 Comments

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

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

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

Nov 27th 2017, 12:57 PM 19,350 Views 26 Comments

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

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

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

Sep 6th 2017, 12:42 PM 26,309 Views 49 Comments

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

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

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

Sep 4th 2017, 7:16 AM 17,595 Views 13 Comments

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

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

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

Jul 23rd 2017, 6:00 AM 19,004 Views 8 Comments

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

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

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

May 23rd 2017, 2:05 PM 22,321 Views 15 Comments

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

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

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

Apr 26th 2017, 12:01 AM 19,868 Views 22 Comments

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

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

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

Mar 10th 2017, 6:13 AM 16,529 Views 18 Comments

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

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

Two men due in court over international money laundering investigation

Mar 9th 2017, 10:30 AM 14,105 Views 0 Comments

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

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

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

Feb 25th 2017, 8:27 AM 33,035 Views 8 Comments

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

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

Man arrested on suspicion of money laundering has been released

Jan 13th 2017, 2:21 PM 21,032 Views 16 Comments

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

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

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

Dec 9th 2016, 6:15 AM 14,210 Views 16 Comments

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

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

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

Nov 1st 2016, 7:56 AM 12,618 Views 20 Comments

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

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

Man arrested as part of €2.8 million money laundering investigation

Sep 28th 2016, 4:44 PM 17,185 Views 0 Comments

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

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

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

Aug 16th 2016, 5:32 PM 37,880 Views 39 Comments

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

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

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

Feb 20th 2016, 6:45 AM 17,573 Views 21 Comments

He applied for the money to be returned.

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

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

Feb 13th 2016, 7:45 AM 25,725 Views 50 Comments

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

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

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

Jan 23rd 2016, 1:18 PM 41,278 Views 26 Comments

She says it was in her jeans.

Woman jailed for writing romance letters to scam vulnerable men out of money
# Fraud
From TheJournal.ie
# Fraud

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

Jan 17th 2016, 8:45 AM 26,193 Views 28 Comments

Patricia Wutaan will spend two years in jail.

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

Irish funds urged to ensure clients are not financing terrorism

Nov 18th 2015, 2:27 PM 9,407 Views 9 Comments

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

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

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

Oct 4th 2015, 7:30 PM 21,618 Views 62 Comments

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

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

Western Union has been leaving the door open for money laundering

May 19th 2015, 4:31 PM 14,047 Views 21 Comments

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

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

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

Apr 30th 2015, 12:49 PM 7,476 Views 6 Comments

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

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

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

Apr 17th 2015, 7:47 AM 7,106 Views 24 Comments

Rodrigo Rato has already been charged in two graft cases.

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

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

Feb 17th 2015, 4:25 PM 11,952 Views 21 Comments

The Central Bank has found problems across the local industry.

Two raids and four arrests as gardaí investigate money laundering in Cork
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

Two raids and four arrests as gardaí investigate money laundering in Cork

Sep 18th 2014, 12:23 PM 7,632 Views 8 Comments

The two men and two women are being questioned in different stations around the city.

19-year-old woman arrested over drugs trafficking and money laundering
# PSNI
From TheJournal.ie
# PSNI

19-year-old woman arrested over drugs trafficking and money laundering

Jul 13th 2014, 1:54 PM 10,229 Views 11 Comments

The woman is currently in custody at a police station in Belfast.

Two men arrested in connection with €4 million investment fraud operation
# Money Laundering
From TheJournal.ie
# Money Laundering

Two men arrested in connection with €4 million investment fraud operation

Apr 8th 2014, 3:16 PM 13,634 Views 16 Comments

The men have since been released and a file is being prepared for the DPP.

€5.4bn laundered through Ireland in one year - report
# Illicit Trade
From TheJournal.ie
# Illicit Trade

€5.4bn laundered through Ireland in one year - report

Mar 28th 2014, 10:16 AM 9,853 Views 26 Comments

An estimated €3bn is laundered through the Irish economy each year, according to a new report from Grant Thornton.

Further €36,000 discovered during investigation into money laundering
# Cork
From TheJournal.ie
# Cork

Further €36,000 discovered during investigation into money laundering

Mar 4th 2014, 10:47 PM 13,461 Views 0 Comments

A woman was released without charge as part of the same operation last week.

Man arrested over €4 million investment fraud investigation
# Co Leitrim
From TheJournal.ie
# Co Leitrim

Man arrested over €4 million investment fraud investigation

Feb 20th 2014, 5:06 PM 14,555 Views 23 Comments

The man was arrested after a house in Co Leitrim was searched this morning.

Spanish princess appears in court over fraud investigation
# On Trial
From TheJournal.ie
# On Trial

Spanish princess appears in court over fraud investigation

Feb 8th 2014, 10:27 AM 9,649 Views 15 Comments

Princess Cristina is in court to answer questions about her husband’s business dealings.

Barca slam media 'attack' on Messi entourage
# Denial
From The42
# Denial

Barca slam media 'attack' on Messi entourage

Dec 19th 2013, 3:20 PM 4,215 Views 4 Comments

The club have rejected reports linking the Nou Camp talisman’s family with an alleged Colombian drug money laundering operation.