Money trail from gangland crime leads to horses, cars, and gyms

Criminal gangs are showing their ‘flexibility’ by laundering their profits from criminal activity through the horse-racing industry and gyms, writes Cormac O’Keeffe

A MASSIVE investigation by the Criminal Assets Bureau into the bogus motor trade has highlighted the ways in which major criminal groupings are laundering their cash.

In its most recent operation targeting garages used by organised crime groups, the CAB uncovered a suspected link to the horse racing industry.