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Dublin: 19 °C Saturday 20 April, 2019

#Money Laundering

# money-laundering - Sunday 14 April, 2019

Two women arrested in Mullingar area in human trafficking investigation

Gardaí searched two premises in the Mullingar area, and made two arrests.

# money-laundering - Saturday 26 January, 2019

Bookies, banks and fraud: The methods Irish-based ISIS sympathisers use to steal and funnel cash

Gardaí continue to crack down on the offence.

# money-laundering - Thursday 3 January, 2019

'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws

The new bill will give enhanced powers to the gardaí and the Criminal Assets Bureau, Minister Charlie Flanagan said.

# money-laundering - Tuesday 18 December, 2018

Man (42) charged in connection with international money laundering investigation

The man is due to appear before the Criminal Court of Justice at 10.30am this morning.

# money-laundering - Tuesday 4 December, 2018

Criminals are using social media to recruit Irish students as 'money mules'

Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.

# money-laundering - Friday 23 November, 2018

Tougher rules for bookmakers under new money laundering rules

New rules targeting money laundering were announced today by the government.

# money-laundering - Monday 19 November, 2018

Men arrested as part of money laundering investigation released without charge

Three other men were arrested last week.

# money-laundering - Thursday 15 November, 2018

Three men arrested on suspicion of money laundering in Co Kerry

Investigations are ongoing.

# money-laundering - Friday 19 October, 2018

Drug dealing criminals using bookmakers' online accounts to stash money

The practice is particularly prevalent in Irish prisons.

# money-laundering - Tuesday 4 September, 2018

John Gilligan remanded back into custody over alleged money laundering offences

The gangland criminal was arrested last month as he tried to board a flight at Belfast International Airport.

# money-laundering - Wednesday 18 July, 2018

Man (30s) arrested in connection with €1.1m international money laundering operation

The alleged fraud is believed to have been perpetrated against a Danish company in May 2016.

# money-laundering - Friday 29 June, 2018

From The42 Ex-Barcelona president to stand trial for money laundering related to Brazilian national team Corruption

Ex-Barcelona president to stand trial for money laundering related to Brazilian national team

Sandro Rosell is accused of siphoning off €15 million in illegal commissions from a TV rights deal.

# money-laundering - Monday 27 November, 2017

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches

The fine reflects the significant increase in penalties imposed for such breaches in recent years.

# money-laundering - Wednesday 6 September, 2017

Ireland is in the EU's top 10 countries for money laundering and terrorist financing

A report has found that Ireland comes in third place when it comes to the number of reports into the suspected financing of terrorism.

# money-laundering - Monday 4 September, 2017

Two arrests after gardaí seize over €800k in cash in Naas

The men were arrested after a planned operation by the Drugs and Organised Crime Bureau.

# money-laundering - Sunday 23 July, 2017

Race fixing and money laundering: How the horse racing industry fights back against criminal cartels

A race-winning horse was recently at the centre of a Criminal Assets Bureau investigation.

# money-laundering - Tuesday 23 May, 2017

Two men arrested and gardaí recover €900,000 as part of money laundering operation

Gardaí arrested the men (aged 31 and 67) this morning.

# money-laundering - Wednesday 26 April, 2017

AIB fined €2.3 million for breaches relating to terrorist financing and money laundering

The bank also failed to conduct required due diligence on accounts predating Ireland’s money-laundering laws.

# money-laundering - Friday 10 March, 2017

Drimnagh Credit Union has been fined €125k for creating 'unacceptable risk' of money laundering

The organisation was also found to have made ‘prohibited payments’ to some directors.

# money-laundering - Thursday 9 March, 2017

Two men due in court over international money laundering investigation

The men, aged 39 and 48 years of age, were arrested this morning in the Ratoath and Blanchardstown areas.

# money-laundering - Saturday 25 February, 2017

Pele's son turns himself in for 12-year prison sentence

The 46-year-old former goalkeeper denies the allegations.

# money-laundering - Friday 13 January, 2017

Man arrested on suspicion of money laundering has been released

€120,000 was seized following intelligence led searches in Islandbridge and Ballyfermot.

# money-laundering - Friday 9 December, 2016

Bray Credit Union fined €98,000 for breaching money laundering and terrorist finance laws

The regulator is “concerned” that the breaches occurred over a five-year period.

# money-laundering - Tuesday 1 November, 2016

Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures

The Central Bank said “significant” breaches occurred from 2010 to 2016.

# money-laundering - Saturday 29 October, 2016

The 9 at 9: Saturday

Here’s everything you need to know as you start your Saturday.

# money-laundering - Wednesday 28 September, 2016

Man arrested as part of €2.8 million money laundering investigation

The arrest occurred a house on the northside of Dublin earlier today.

# money-laundering - Tuesday 16 August, 2016

London woman loses life savings after being targeted by 'romance scammers'

Over the course of two years, she sent more than £65,000 (€75,000) to a man in Ghana.

# money-laundering - Saturday 20 February, 2016

Man who pleaded guilty to drugs crime says seized money was from football bets

He applied for the money to be returned.

# money-laundering - Saturday 13 February, 2016

You better spend your €500 notes quickly, the big purple one could soon be scrapped

The note is seemingly being “used more for hiding things than buying them”.

# money-laundering - Saturday 23 January, 2016

Woman claims that she put €43 million lotto ticket in the wash

She says it was in her jeans.

# money-laundering - Sunday 17 January, 2016

Woman jailed for writing romance letters to scam vulnerable men out of money Fraud This post contains images

Woman jailed for writing romance letters to scam vulnerable men out of money

Patricia Wutaan will spend two years in jail.

# money-laundering - Wednesday 18 November, 2015

Irish funds urged to ensure clients are not financing terrorism

The Central Bank cautioned that firms need to do more to prevent potential illegal activity happening on their watch.

# money-laundering - Sunday 4 October, 2015

A 'startling' €1.5 billion held in Irish banks can't be touched - because of this man

And almost €3 million is linked to Al Qaeda, Syria and Iran.

# money-laundering - Tuesday 19 May, 2015

Western Union has been leaving the door open for money laundering

The company was fined €1.75 million for a string of policy failures.

# money-laundering - Thursday 30 April, 2015

From The42 A former Real Madrid player is facing charges relating to drug crimes Problems

A former Real Madrid player is facing charges relating to drug crimes

The intergovernmental police organisation has added one of the club’s ex-players to the wanted-list on their website.

# money-laundering - Friday 17 April, 2015

Home of former IMF boss searched in new money-laundering probe

Rodrigo Rato has already been charged in two graft cases.

# money-laundering - Tuesday 17 February, 2015

Banks ordered to be extra careful with 'high-risk customers' like political figures

The Central Bank has found problems across the local industry.

# money-laundering - Thursday 18 September, 2014

Two raids and four arrests as gardaí investigate money laundering in Cork

The two men and two women are being questioned in different stations around the city.

# money-laundering - Sunday 13 July, 2014

19-year-old woman arrested over drugs trafficking and money laundering

The woman is currently in custody at a police station in Belfast.

# money-laundering - Tuesday 8 April, 2014

Two men arrested in connection with €4 million investment fraud operation

The men have since been released and a file is being prepared for the DPP.

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