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Dublin: 9 °C Saturday 18 May, 2013

Money Laundering

# money-laundering - Friday 26 April, 2013

Victims of human trafficking gang rescued from Belfast brothels

Two suspects were arrested as part of the European operation.

# money-laundering - Tuesday 11 December, 2012

From Business ETC Money Money Money

HSBC to pay $1.9 billion to settle money laundering probe

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

From Business ETC Fined

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

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

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

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

From Business ETC Money Laundering

Money laundering probe finds 37 ‘suspicious transactions’

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

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