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# Laundering

All time
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
13 Sep 2021
17.4k
12
Dozens of young women duped into money laundering scheme at Irish music festivals
14 Sep 2019
143k
43
Investigation after thousands of litres of fuel-laundering 'sludge' found on motorway
4 Dec 2014
16.1k
33
Revenue busts oil laundering plant that could have cost State €10m a year
4 Nov 2014
11.9k
66
Revenue took in €3bn more tax last year and seized 700k litres of laundered fuel
16 Apr 2014
8.8k
16
Almost 2,500 convictions for tax and excise offences in 2012
4 Jan 2013
8.5k
18
Two arrested after discovery of oil laundering plants
1 Oct 2012
8.5k
31
British bank Standard Chartered rejects US claims of laundering Iran's money
7 Aug 2012
1.9k
10
Revenue uncovers oil laundering plant in Co Monaghan
10 Jul 2012
4.8k
24
What happens to the things that the gardaí or Revenue seize?
6 May 2012
51.0k
19
Oil laundering plant discovered in Monaghan
4 Oct 2011
660
11
In photos: Customs officials uncover fuel laundering plant in Co Monaghan
2 Jun 2011
1.9k
4
Underground oil laundering plant discovered in Monaghan
11 Mar 2011
729
Diesel laudering plant found in Co Louth
16 Feb 2011
817
Man charged over tiger kidnapping
9 Sep 2010
686