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# Money Laundering

All time
Two men arrested and €400k seized after gardaí question men in parked cattle transporter and car
5 Feb 2020
24.8k
14
Man who used fake documentation to open Irish bank accounts jailed
23 Jan 2020
32.0k
33
Dawn raids by PSNI with garda support target £215 million money laundering ring
21 Jan 2020
26.7k
28
Former president of Sudan jailed for money laundering and corruption
14 Dec 2019
7.8k
17
Man arrested on suspicion of human trafficking, brothel keeping and money laundering in Belfast
29 Sep 2019
14.5k
5
Supercars auctioned for €24.7m after being seized from African leader’s son
29 Sep 2019
36.1k
Male model accused of having €1.2 million in alleged crime proceeds
6 Sep 2019
29.8k
Man due in court over money laundering charges totalling €1.1m
6 Sep 2019
20.1k
Swiss charge German football officials with 2006 World Cup fraud
6 Aug 2019
6.3k
1
Former psychic jailed for seven and a half years for money laundering of €1.6 million
1 Aug 2019
42.4k
26
11 arrested as part of money laundering investigation involving Chinese crime gangs
1 Jul 2019
22.1k
6
Two women arrested in Mullingar area in human trafficking investigation
14 Apr 2019
57.8k
15
Bookies, banks and fraud: The methods Irish-based ISIS sympathisers use to steal and funnel cash
26 Jan 2019
18.2k
18
'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws
3 Jan 2019
14.7k
53
Man (42) charged in connection with international money laundering investigation
18 Dec 2018
19.1k
Criminals are using social media to recruit Irish students as 'money mules'
4 Dec 2018
16.0k
10
Tougher rules for bookmakers under new money laundering rules
23 Nov 2018
15.4k
17
Men arrested as part of money laundering investigation released without charge
Updated 19 Nov 2018
25.5k
13
Three men arrested on suspicion of money laundering in Co Kerry
15 Nov 2018
21.3k
10
Drug dealing criminals using bookmakers' online accounts to stash money
19 Oct 2018
27.6k
22
John Gilligan remanded back into custody over alleged money laundering offences
4 Sep 2018
20.5k
Man (30s) arrested in connection with €1.1m international money laundering operation
18 Jul 2018
21.3k
Ex-Barcelona president to stand trial for money laundering related to Brazilian national team
29 Jun 2018
3.7k
Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches
27 Nov 2017
19.7k
26
Ireland is in the EU's top 10 countries for money laundering and terrorist financing
6 Sep 2017
26.4k
49
Two arrests after gardaí seize over €800k in cash in Naas
4 Sep 2017
17.7k
13
Race fixing and money laundering: How the horse racing industry fights back against criminal cartels
23 Jul 2017
19.8k
8
Two men arrested and gardaí recover €900,000 as part of money laundering operation
23 May 2017
22.4k
15
AIB fined €2.3 million for breaches relating to terrorist financing and money laundering
26 Apr 2017
20.1k
22
Drimnagh Credit Union has been fined €125k for creating 'unacceptable risk' of money laundering
10 Mar 2017
16.6k
18
Two men due in court over international money laundering investigation
9 Mar 2017
14.2k
Pele's son turns himself in for 12-year prison sentence
25 Feb 2017
33.1k
8
Man arrested on suspicion of money laundering has been released
13 Jan 2017
21.6k
16
Bray Credit Union fined €98,000 for breaching money laundering and terrorist finance laws
9 Dec 2016
14.3k
16
Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures
1 Nov 2016
12.7k
20
Good Morning
The 9 at 9 Here’s everything you need to know as you start your Saturday.
29 Oct 2016
8.2k
Man arrested as part of €2.8 million money laundering investigation
28 Sep 2016
17.2k
London woman loses life savings after being targeted by 'romance scammers'
16 Aug 2016
38.1k
39
Man who pleaded guilty to drugs crime says seized money was from football bets
20 Feb 2016
18.0k
21
You better spend your €500 notes quickly, the big purple one could soon be scrapped
13 Feb 2016
26.0k
50
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