Advertisement
This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
#Open journalism No news is bad news

Your contributions will help us continue to deliver the stories that are important to you

Support The Journal
Dublin: 18 °C Tuesday 11 August, 2020

#Money Laundering

# money-laundering - Monday 13 July, 2020

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

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

# money-laundering - Tuesday 30 June, 2020

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

Seven people have been arrested for money laundering offences.

# money-laundering - Thursday 4 June, 2020

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

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

# money-laundering - Wednesday 3 June, 2020

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

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

# money-laundering - Tuesday 14 April, 2020

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

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

# money-laundering - Monday 6 April, 2020

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

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

# money-laundering - Friday 6 March, 2020

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

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

# money-laundering - Sunday 1 March, 2020

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

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

# money-laundering - Wednesday 5 February, 2020

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

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

# money-laundering - Thursday 23 January, 2020

Man who used fake documentation to open Irish bank accounts jailed

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

# money-laundering - Tuesday 21 January, 2020

Dawn raids by PSNI with garda support target £215 million money laundering ring Criminal Assets This post contains videos

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

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

# money-laundering - Saturday 14 December, 2019

Former president of Sudan jailed for money laundering and corruption

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

# money-laundering - Sunday 29 September, 2019

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

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

The cars were seized amid a money-laundering probe.

# money-laundering - Friday 6 September, 2019

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

Mark Andrew Adams was arrested in Dublin this morning.

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

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

# money-laundering - Tuesday 6 August, 2019

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.

# money-laundering - Thursday 1 August, 2019

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.

# money-laundering - Monday 1 July, 2019

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

Six properties were searched by the PSNI across Belfast today.

# money-laundering - Sunday 14 April, 2019

Two women arrested in Mullingar area in human trafficking investigation

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

# money-laundering - Saturday 26 January, 2019

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

Gardaí continue to crack down on the offence.

# money-laundering - Thursday 3 January, 2019

'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.

# money-laundering - Tuesday 18 December, 2018

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.

# money-laundering - Tuesday 4 December, 2018

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.

# money-laundering - Friday 23 November, 2018

Tougher rules for bookmakers under new money laundering rules

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

# money-laundering - Monday 19 November, 2018

Men arrested as part of money laundering investigation released without charge

Three other men were arrested last week.

# money-laundering - Thursday 15 November, 2018

Three men arrested on suspicion of money laundering in Co Kerry

Investigations are ongoing.

# money-laundering - Friday 19 October, 2018

Drug dealing criminals using bookmakers' online accounts to stash money

The practice is particularly prevalent in Irish prisons.

# money-laundering - Tuesday 4 September, 2018

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.

# money-laundering - Wednesday 18 July, 2018

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.

# money-laundering - Friday 29 June, 2018

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.

# money-laundering - Monday 27 November, 2017

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.

# money-laundering - Wednesday 6 September, 2017

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.

# money-laundering - Monday 4 September, 2017

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.

# money-laundering - Sunday 23 July, 2017

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.

# money-laundering - Tuesday 23 May, 2017

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

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

# money-laundering - Wednesday 26 April, 2017

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.

# money-laundering - Friday 10 March, 2017

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.

# money-laundering - Thursday 9 March, 2017

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.

# money-laundering - Saturday 25 February, 2017

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

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

1 2