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#Money Laundering

Column: Our lack of willingness to promote transparency is damaging developing countries
# Opinion
From TheJournal.ie
# Opinion

Column: Our lack of willingness to promote transparency is damaging developing countries

Dec 18th 2013, 7:00 AM 64 Views 9 Comments

Ireland cannot give with one hand to developing countries while facilitating tax avoidance at the same time, writes Morina O’Neill.

Victims of human trafficking gang rescued from Belfast brothels
# Northern Ireland
From TheJournal.ie
# Northern Ireland

Victims of human trafficking gang rescued from Belfast brothels

Apr 26th 2013, 12:00 PM 9,853 Views 32 Comments

Two suspects were arrested as part of the European operation.

HSBC to pay $1.9 billion to settle money laundering probe
# Money Money Money
From TheJournal.ie
# Money Money Money

HSBC to pay $1.9 billion to settle money laundering probe

Dec 11th 2012, 7:49 AM 3,240 Views 13 Comments

Banking giant HSBC paid the huge sum to settle allegations of money laundering that were said to have helped terrorists and Iran.

UBS fined €65,000 for breaches of Irish terrorism financing law
# Fined
From TheJournal.ie
# Fined

UBS fined €65,000 for breaches of Irish terrorism financing law

Jun 21st 2012, 2:30 PM 3,905 Views 6 Comments

The Central Bank has settled action against UBS International Life Ltd over its failure to implement new laws in 2010.

How to prevent corruption in the future: Mahon's recommendations
# Mahon
From TheJournal.ie
# Mahon

How to prevent corruption in the future: Mahon's recommendations

Mar 22nd 2012, 2:27 PM 13,263 Views 50 Comments

The payments and planning inquiry has learned some valuable lessons in 15 years, it says – here are its recommendations for fighting corruption.

Five arrested in Garda investigation into organised crime
# Organised Crime
From TheJournal.ie
# Organised Crime

Five arrested in Garda investigation into organised crime

Feb 20th 2012, 1:01 PM 1,666 Views 0 Comments

Planned searches have been taking place across Dublin as part of the investigation into drug trafficking, firearms offenses and money laundering.

Money laundering probe finds 37 'suspicious transactions'
# Money Laundering
From TheJournal.ie
# Money Laundering

Money laundering probe finds 37 'suspicious transactions'

Oct 18th 2011, 8:35 AM 1,652 Views 3 Comments

Justice Minister Alan Shatter said today that inspectors from the Anti-Money Laundering Compliance Unit had found 37 suspicious transactions by businesses in Ireland.

Court for men arrested during counterfeit investigation
# Court
From TheJournal.ie
# Court

Court for men arrested during counterfeit investigation

Jul 12th 2011, 11:24 AM 659 Views 3 Comments

The men were arrested as part of a European investigation involving a number of law enforcement agencies.

Anglo's Austrian subsidiary held cash laundered by Italian mafiosi
# Anglo
From TheJournal.ie
# Anglo

Anglo's Austrian subsidiary held cash laundered by Italian mafiosi

Sep 13th 2010, 12:59 PM 822 Views 0 Comments

Anglo Irish Bank (Austria) held some of the 14 accounts used by the Italian Mafia to launder cash abroad.