26 h. ago Two men arrested as gardaí recover cash worth a combined €261,000

The money was discovered during searches of two homes and one business premises.

Economics

5 d. ago Trial order for pair charged over Trinity College Student Hardship Fund fraud

Helen Richardson and David Dwyer face over one hundred charges of theft and money laundering

Society

1 week ago Campaign reveals millions laundered through mule accounts in year to June

Almost €9.4 million was laundered through money mule accounts in the twelve months to June. That’s according to new figures released today by FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland. While the amounts moved through these accounts vary, they typically range between €5,000 and €10,000 per case. The revelation comes […] The post Campaign reveals millions laundered through mule accounts in year to June appeared first on Connacht Tribune - Galway City Tribune.

Politics

2 w. ago Almost €9.4 million laundered through money mule accounts in 12 months

A new survey has shown that almost a third of 18-24-year-olds have been approached, or know someone who has been approached, to use their bank account to transfer money.

Economics

3 w. ago Over €200k in cash seized in major west Dublin money laundering raid

Over €200k in cash seized in major west Dublin money laundering raid  Dublin Live

Economics

3 w. ago Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals

Gardaí are liaising with international law enforcement agencies through Europol in relation to bank accounts in Poland and Norway.

Economics

3 w. ago Men arrested over Donegal human trafficking probe released without charge

Two men arrested by Donegal Gardaí on Friday in relation to a human trafficking and money laundering investigation have been… The post Men arrested over Donegal human trafficking probe released without charge appeared first on Donegal Daily.

Events

3 w. ago Suspicious ATM withdrawals lead to arrests over alleged money

Gardaí seize more than €90,000 in cash and detain man and woman

Events

3 w. ago Gardaí seize €90,000 in cash and arrest two as part of international money laundering investigation

Gardaí seize €90,000 in cash and arrest two as part of international money laundering investigation  The Irish Independent

Economics

3 w. ago Two arrested after 'substantial quantity' of cash seized in money laundering probe

Two arrested after 'substantial quantity' of cash seized in money laundering probe  Dublin Live

Economics

4 w. ago Four arrested in connection with probe into brothel keeping and money laundering in Dublin

All four, who live in central Dublin, are charged with money laundering involving alleged crime proceeds in various amounts ranging from €29,000 to just over €1.6 million.

Events

4 w. ago Four charged following international investigation into organised prostitution

Three men and one woman living in central Dublin charged with money laundering involving alleged crime proceeds

Events

4 w. ago Four Brazilian nationals appear in court accused of brothel keeping and money laundering

Four Brazilian nationals appear in court accused of brothel keeping and money laundering  The Irish Independent

Events