Students have been warned not to allow their bank accounts to be used to transfer money on behalf of criminals as to do so is committing the offence of money laundering.
Wed, 10 Apr, 2019
The practice involves criminals recruiting young people to help launder stolen or illegal money using their bank account.
We want to help you to connect with the people you love, but may not see, this Christmas. Every Saturday, in the weeks leading up to Christmas, we will publish your messages in print and online, starting November 28. Say it here, in the Irish Examiner.
Submit your message
Wednesday, November 25, 2020 - 10:00 PM
Thursday, November 26, 2020 - 12:00 AM
Thursday, November 26, 2020 - 9:00 AM