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# Money Laundering

Last month
February 2024
Pressure mounts on ‘extreme’ rules keeping ownership of some Irish companies shrouded in secrecy
Irish bid to host the EU's new anti-money laundering agency fails as bloc chooses Frankfurt
Last year
2023
Founder of Binance crypto exchange admits failing to prevent money laundering
Irish Government campaigning to make Dublin base for EU anti-money laundering watchdog
Convicted killer Alex Murdaugh pleads not guilty to money laundering charges
Gardaí warn students not to become 'money mules': 'No bank account, no visa and you'll go to jail'
Female arrested as part of investigation into 'organised prostitution' and money laundering
Ireland to launch bid to be home of EU's new Anti-Money Laundering Authority HQ
Retired bus driver stole €100,000 from Citybus Employee Credit Union causing it to close
All time
Man and woman appear in Co Tyrone court on brothel keeping charges
Vodka and Coke: How Europol say the Kinahan gang's money man moved millions before his arrest
Man arrested and €40k in cash seized as part of money laundering investigation
Here's What Happened Today: Sunday
Man due in court in over money laundering offences
EU proposal aims to crack down on 'dirty money' after Kinahan gang sanctions
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
€5 million worth of 'money mule' transactions moved through Irish banks so far this year
Car, cocaine and €24,000 in cash seized by CAB in Sligo
Man (32) arrested over directing criminal gang involved in money laundering
Former 'mid-tier' Kinahan cartel member gets suspended sentence over laundering crime cash
Man (20s) arrested as part of investigation into fraud and money laundering
73-year-old man due in court over seizure of €100k in cash during property raid in Finglas
Man, 20s, arrested in Naas under anti-fraud investigation
One man arrested and €90k seized as part of money laundering investigation in Tipperary
Man (50s) arrested on suspicion of money laundering and €8.5k seized in Dublin
Man and woman arrested over West African money laundering investigation
Man to appear in court over money laundering of €1.5 million
Irish haulage boss faces jail after admitting drug trafficking and money laundering
Gardaí make more arrests in €50k Laois money laundering probe
Five males arrested and €70,000 in cash seized by gardaí in Dublin
Gardaí warn young people not to allow themselves to be used as 'money mules'
Over €1 million seized after significant CAB raids in Dublin and Wicklow
Gardaí freeze bank accounts associated with €1.5m money laundering operation
Five men arrested as part of investigation into €1.5m money laundering operation
Gardaí interview Irish citizen over €15 million international Covid-19 scam
€50,000 cash seized as two women arrested on suspicion of money laundering in Laois
Male model facing international money laundering charges arrested and brought before High Court
Almost 24,000 reports of suspected money laundering were reported to gardaí in 2018
Two men arrested and €400k seized after gardaí question men in parked cattle transporter and car