# Laundering

All time
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
Dozens of young women duped into money laundering scheme at Irish music festivals
Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway
Revenue busts oil laundering plant that could have cost State €10m a year
Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel
Almost 2,500 convictions for tax and excise offences in 2012
Two arrested after discovery of oil laundering plants
British bank Standard Chartered rejects US claims of laundering Iran's money
Revenue uncovers oil laundering plant in Co Monaghan
What happens to the things that the gardaí or Revenue seize?
Oil laundering plant discovered in Monaghan
In photos: Customs officials uncover fuel laundering plant in Co Monaghan
Underground oil laundering plant discovered in Monaghan
Diesel laudering plant found in Co Louth
Man charged over tiger kidnapping