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Dublin: 8°C Thursday 17 June 2021

#Money Laundering

# money-laundering - Wednesday 2 June, 2021

Man (32) arrested over directing criminal gang involved in money laundering
# Operation Skein
# Operation Skein

Man (32) arrested over directing criminal gang involved in money laundering

Jun 2nd 2021, 1:44 PM 14,902 Views 4 Comments

The man was arrested in Balbriggan, Co Dublin this morning.

# money-laundering - Monday 17 May, 2021

Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash
# Courts
# Courts

Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash

May 17th 2021, 3:24 PM 18,833 Views 0 Comments

Lawyers for Sean Ruth previously told the non-jury court that he has “taken his medicine” and would not benefit from going back to prison.

# money-laundering - Sunday 18 April, 2021

Man (20s) arrested as part of investigation into fraud and money laundering
# Operation Skein
# Operation Skein

Man (20s) arrested as part of investigation into fraud and money laundering

Apr 18th 2021, 5:48 PM 24,591 Views 0 Comments

The man was arrested by Gardaí from the Garda National Economic Crime Bureau after a search operation in Clondalkin.

# money-laundering - Friday 2 April, 2021

73-year-old man due in court over seizure of €100k in cash during property raid in Finglas
# Charged
# Charged

73-year-old man due in court over seizure of €100k in cash during property raid in Finglas

Apr 2nd 2021, 8:16 AM 23,646 Views 0 Comments

He will appear before the Criminal Courts of Justice at 10.30am today.

# money-laundering - Monday 15 March, 2021

Man, 20s, arrested in Naas under anti-fraud investigation
# Money Laundering
# Money Laundering

Man, 20s, arrested in Naas under anti-fraud investigation

Mar 15th 2021, 12:42 PM 20,613 Views 2 Comments

His arrest is the fifteenth made by the gardaí under Operation Skein, which is investigating invoice redirect fraud.

# money-laundering - Saturday 12 December, 2020

One man arrested and €90k seized as part of money laundering investigation in Tipperary
# Cash Seizure
# Cash Seizure

One man arrested and €90k seized as part of money laundering investigation in Tipperary

Dec 12th 2020, 3:59 PM 19,567 Views 0 Comments

Gardaí seized €90k in cash, two Rolex watches, expensive designer goods and extensive financial documentation.

# money-laundering - Tuesday 10 November, 2020

Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin
# Tallaght
# Tallaght

Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin

Nov 10th 2020, 12:51 PM 13,266 Views 0 Comments

He is currently detained at Tallaght Garda Station.

# money-laundering - Monday 9 November, 2020

Man and woman arrested over West African money laundering investigation
# Operation Joggle
# Operation Joggle

Man and woman arrested over West African money laundering investigation

Nov 9th 2020, 1:25 PM 23,967 Views 21 Comments

Gardaí estimate that the operation could involve up to €14.6 million over a two year period.

# money-laundering - Wednesday 4 November, 2020

Man to appear in court over money laundering of €1.5 million
# Criminal Courts
# Criminal Courts

Man to appear in court over money laundering of €1.5 million

Nov 4th 2020, 8:30 AM 22,203 Views 0 Comments

The man was arrested earlier this week as part of a surveillance operation.

# money-laundering - Friday 25 September, 2020

Irish haulage boss faces jail after admitting drug trafficking and money laundering
# Liverpool Crown Court
# Liverpool Crown Court

Irish haulage boss faces jail after admitting drug trafficking and money laundering

Sep 25th 2020, 6:25 PM 41,690 Views 0 Comments

Thomas Maher pleaded guilty to a string of offences at Liverpool Crown Court.

# money-laundering - Wednesday 23 September, 2020

Gardaí make more arrests in €50k Laois money laundering probe
# Arrests
# Arrests

Gardaí make more arrests in €50k Laois money laundering probe

Sep 23rd 2020, 3:43 PM 21,435 Views 4 Comments

The cash was seized in April of this year.

# money-laundering - Saturday 15 August, 2020

Five males arrested and €70,000 in cash seized by gardaí in Dublin
# Money Laundering
# Money Laundering

Five males arrested and €70,000 in cash seized by gardaí in Dublin

Aug 15th 2020, 12:30 PM 43,255 Views 19 Comments

The males were arrested on suspicion of money laundering.

# money-laundering - Monday 13 July, 2020

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

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

Jul 13th 2020, 4:12 PM 20,589 Views 8 Comments

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
# Money Laundering
# Money Laundering

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

Updated Jun 30th 2020, 10:02 PM 46,775 Views 35 Comments

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
# Dublin
# Dublin

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

Jun 4th 2020, 3:07 PM 18,804 Views 0 Comments

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
# Dublin
# Dublin

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

Jun 3rd 2020, 11:30 AM 26,177 Views 20 Comments

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
# Fraud
# Fraud

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

Updated Apr 14th 2020, 11:50 AM 62,151 Views 0 Comments

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
# Garda Operation
# Garda Operation

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

Apr 6th 2020, 10:45 PM 33,491 Views 0 Comments

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
# Money Laundering
# Money Laundering

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

Mar 6th 2020, 6:40 PM 42,017 Views 0 Comments

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
# Revenue
# Revenue

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

Mar 1st 2020, 3:17 PM 19,291 Views 2 Comments

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
# Rosslare
# Rosslare

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

Feb 5th 2020, 1:46 PM 24,674 Views 14 Comments

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
# Radu Agapie
# Radu Agapie

Man who used fake documentation to open Irish bank accounts jailed

Jan 23rd 2020, 9:30 PM 31,822 Views 33 Comments

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
# Criminal Assets

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

Jan 21st 2020, 4:16 PM 26,602 Views 28 Comments

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
# Omar Al-Bashir
# Omar Al-Bashir

Former president of Sudan jailed for money laundering and corruption

Dec 14th 2019, 10:56 AM 7,771 Views 17 Comments

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
# Sexual Exploitation
# Sexual Exploitation

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

Sep 29th 2019, 4:19 PM 13,924 Views 5 Comments

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
# Equatorial Guinea
# Equatorial Guinea

Supercars auctioned for €24.7m after being seized from African leader’s son

Sep 29th 2019, 4:00 PM 36,035 Views 0 Comments

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
# Money Laundering
# Money Laundering

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

Sep 6th 2019, 5:43 PM 29,653 Views 0 Comments

Mark Andrew Adams was arrested in Dublin this morning.

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

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

Sep 6th 2019, 11:08 AM 19,974 Views 0 Comments

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

# money-laundering - Tuesday 6 August, 2019

Swiss charge German football officials with 2006 World Cup fraud
# World Cup Legacy
From The42
# World Cup Legacy

Swiss charge German football officials with 2006 World Cup fraud

Aug 6th 2019, 5:24 PM 6,262 Views 1 Comment

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
# Courts
# Courts

Former psychic jailed for seven and a half years for money laundering of €1.6 million

Aug 1st 2019, 6:30 AM 42,032 Views 26 Comments

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
# Belfast
# Belfast

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

Jul 1st 2019, 6:54 PM 22,052 Views 6 Comments

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
# Co Westmeath
# Co Westmeath

Two women arrested in Mullingar area in human trafficking investigation

Apr 14th 2019, 1:20 PM 57,607 Views 15 Comments

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
# Funding Terror
# Funding Terror

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

Jan 26th 2019, 8:00 AM 18,110 Views 18 Comments

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
# Approved
# Approved

'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws

Jan 3rd 2019, 4:13 PM 14,608 Views 53 Comments

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
# Money Laundering
# Money Laundering

Man (42) charged in connection with international money laundering investigation

Dec 18th 2018, 9:43 AM 19,007 Views 0 Comments

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'
# Money Laundering
# Money Laundering

Criminals are using social media to recruit Irish students as 'money mules'

Dec 4th 2018, 5:44 PM 15,913 Views 10 Comments

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
# Money Laundering Targeted
# Money Laundering Targeted

Tougher rules for bookmakers under new money laundering rules

Nov 23rd 2018, 6:40 PM 14,860 Views 17 Comments

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
# Dublin And Kerry
# Dublin And Kerry

Men arrested as part of money laundering investigation released without charge

Updated Nov 19th 2018, 10:08 PM 25,368 Views 13 Comments

Three other men were arrested last week.

# money-laundering - Thursday 15 November, 2018

Three men arrested on suspicion of money laundering in Co Kerry
# Arrests
# Arrests

Three men arrested on suspicion of money laundering in Co Kerry

Nov 15th 2018, 4:36 PM 21,236 Views 10 Comments

Investigations are ongoing.

# money-laundering - Friday 19 October, 2018

Drug dealing criminals using bookmakers' online accounts to stash money
# Money Laundering
# Money Laundering

Drug dealing criminals using bookmakers' online accounts to stash money

Oct 19th 2018, 12:05 AM 26,982 Views 22 Comments

The practice is particularly prevalent in Irish prisons.

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