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Dublin: 23°C Tuesday 9 August 2022

#Money Laundering

# money-laundering - Tuesday 4 March, 2014

Further €36,000 discovered during investigation into money laundering
# Cork
# Cork

Further €36,000 discovered during investigation into money laundering

Mar 4th 2014, 10:47 PM 13,469 Views 0 Comments

A woman was released without charge as part of the same operation last week.

# money-laundering - Thursday 20 February, 2014

Man arrested over €4 million investment fraud investigation
# Co Leitrim
# Co Leitrim

Man arrested over €4 million investment fraud investigation

Feb 20th 2014, 5:06 PM 14,569 Views 23 Comments

The man was arrested after a house in Co Leitrim was searched this morning.

# money-laundering - Saturday 8 February, 2014

Spanish princess appears in court over fraud investigation
# On Trial
# On Trial

Spanish princess appears in court over fraud investigation

Feb 8th 2014, 10:27 AM 9,654 Views 15 Comments

Princess Cristina is in court to answer questions about her husband’s business dealings.

# money-laundering - Thursday 19 December, 2013

Barca slam media 'attack' on Messi entourage
# Denial
From The42
# Denial

Barca slam media 'attack' on Messi entourage

Dec 19th 2013, 3:20 PM 4,226 Views 4 Comments

The club have rejected reports linking the Nou Camp talisman’s family with an alleged Colombian drug money laundering operation.

# money-laundering - Wednesday 18 December, 2013

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

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

Dec 18th 2013, 7:00 AM 71 Views 9 Comments

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

# money-laundering - Friday 26 April, 2013

Victims of human trafficking gang rescued from Belfast brothels
# Northern Ireland
# Northern Ireland

Victims of human trafficking gang rescued from Belfast brothels

Apr 26th 2013, 12:00 PM 9,866 Views 32 Comments

Two suspects were arrested as part of the European operation.

# money-laundering - Tuesday 11 December, 2012

HSBC to pay $1.9 billion to settle money laundering probe
# Money Money Money
# Money Money Money

HSBC to pay $1.9 billion to settle money laundering probe

Dec 11th 2012, 7:49 AM 3,245 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.

# money-laundering - Thursday 21 June, 2012

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

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

Jun 21st 2012, 2:30 PM 3,910 Views 6 Comments

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

# money-laundering - Thursday 22 March, 2012

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

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

Mar 22nd 2012, 2:27 PM 13,359 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.

# money-laundering - Monday 20 February, 2012

Five arrested in Garda investigation into organised crime
# Organised Crime
# Organised Crime

Five arrested in Garda investigation into organised crime

Feb 20th 2012, 1:01 PM 1,678 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 - Tuesday 18 October, 2011

Money laundering probe finds 37 'suspicious transactions'
# Money Laundering
# Money Laundering

Money laundering probe finds 37 'suspicious transactions'

Oct 18th 2011, 8:35 AM 1,655 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.

# money-laundering - Tuesday 12 July, 2011

Court for men arrested during counterfeit investigation
# Court
# Court

Court for men arrested during counterfeit investigation

Jul 12th 2011, 11:24 AM 668 Views 3 Comments

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

# money-laundering - Monday 13 September, 2010

Anglo's Austrian subsidiary held cash laundered by Italian mafiosi
# Anglo
# Anglo

Anglo's Austrian subsidiary held cash laundered by Italian mafiosi

Sep 13th 2010, 12:59 PM 826 Views 0 Comments

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