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Dublin: 12 °C Wednesday 23 October, 2019

#Laundering

# laundering - Saturday 14 September, 2019

Dozens of young women duped into money laundering scheme at Irish music festivals

On average, there are 1,600 cases of money muling reported by Irish banks each year.

# laundering - Thursday 4 December, 2014

Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway

The ‘sludge’ material is believed to be the bv-product of illegal diesel laundering.

# laundering - Tuesday 4 November, 2014

Revenue busts oil laundering plant that could have cost State €10m a year

A 42-year-old man was arrested in connection with the find, which included a large among of laundered fuel and toxic waste.

# laundering - Wednesday 16 April, 2014

Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel

The authority is now moving to peruse those with outstanding Household Charge payments.

# laundering - Friday 4 January, 2013

Almost 2,500 convictions for tax and excise offences in 2012

There were 25 convictions for serious tax evasion in 2012 according to figures released by Revenue this evening.

# laundering - Monday 1 October, 2012

Two arrested after discovery of oil laundering plants

The plants had a combined capacity to launder 20 million litres of fuel a year.

# laundering - Tuesday 7 August, 2012

British bank Standard Chartered rejects US claims of laundering Iran's money

US regulators have accused the bank of leaving the US financial system ‘vulnerable to terrorists’.

# laundering - Tuesday 10 July, 2012

Revenue uncovers oil laundering plant in Co Monaghan

The plant was operating when gardaí searched the premises, and represented a potential loss to the Exchequer of around €7.5m per year.

# laundering - Sunday 6 May, 2012

What happens to the things that the gardaí or Revenue seize?

We take a look at what happens to the cars, jewellery, cash and drugs that are seized or recovered by Irish authorities.

# laundering - Tuesday 4 October, 2011

Oil laundering plant discovered in Monaghan

Customs officers uncovered a sophisticated oil laundering plant in Glaslough, seizing about 40,000 litres of product last night.

# laundering - Thursday 2 June, 2011

In photos: Customs officials uncover fuel laundering plant in Co Monaghan Co Monaghan This post contains images

In photos: Customs officials uncover fuel laundering plant in Co Monaghan

Almost 40,000 litres of laundered fuel were found by customs officers and armed gardaí at the large plant in Castleblayney.

# laundering - Friday 11 March, 2011

Underground oil laundering plant discovered in Monaghan

Plant had capacity to launder an estimated 10 million litres of fuel per year.

# laundering - Wednesday 16 February, 2011

Diesel laudering plant found in Co Louth

The operation was disguising cheap industrial diesel as road fuel – with a cost of up to €4.5 million to the exchequer.

# laundering - Thursday 9 September, 2010

Man charged over tiger kidnapping

The 27-year-old is the first to be charged under new legislation to combat money laundering and terrorist financing.