Court and Crime
Court and Crime
Court and Crime
Tue, 07 Apr, 2020
Mon, 06 Apr, 2020
The fifth European Money Mule Action (EMMA 5) took place between September and November of this year.
Wed, 04 Dec, 2019
A male model is to stand trial on money laundering charges accused of having €1.2 in alleged crime proceeds.
Fri, 06 Sep, 2019
The Criminal Assets Bureau is examining the beneficial owners of a home in North Cork and another in South Tipperary as part of an ongoing money laundering investigation.
Wed, 15 May, 2019
Gardaí investigating human trafficking, money laundering and prostitution have arrested two women.
Sun, 14 Apr, 2019
Four people from the same family have been sent forward to the Circuit Criminal Court for trial on charges under the money-laundering and terrorist-financing legislation.
Tue, 09 Apr, 2019
Three men have been charged with money laundering after around £900,000 (€1m) in cash was found in a van stopped at the Channel Tunnel.
Sat, 26 Jan, 2019
Cybercriminals have used college students to funnel millions of euros through hundreds of Irish bank accounts in the last three years.
Wed, 05 Dec, 2018
Two more people have been arrested as part of an investigation into money laundering in Kerry.
Mon, 19 Nov, 2018
The Central Bank has said it is confident in its procedures to combat money laundering in the Republic, after the boss of Danish bank Danske resigned following a €200bn scandal, the largest in European history.
Thu, 20 Sep, 2018
Gardaí intend to make arrests and prepare a prosecution file for the DPP in relation to the suspected laundering by a Nigerian criminal network of more than €15m through Irish and international bank accounts.
Fri, 07 Sep, 2018
Specialist agencies are to have their powers boosted under new anti-money laundering and terrorist financing laws.
Thu, 21 Jun, 2018
Gardai investigating international fraud and money laundering have arrested three men.
Wed, 09 May, 2018
An Aer Lingus worker has been sent forward for trial accused of organising people smuggling at Dublin Airport.
Thu, 01 Feb, 2018
More than 23,000 incidents of suspected money laundering or terrorist financing were notified to the gardaí last year, an increase in reports of 7.5%.
Sat, 22 Jul, 2017
Two men have been arrested in connection with money laundering offences in Dublin.
Tue, 23 May, 2017
AIB has been fined €2.275m for antimoney laundering and terrorist financing compliance failures by the Central Bank after admitting six breaches of the Criminal Justice Act.
Wed, 26 Apr, 2017
Police in Thailand sent fresh forces to a Buddhist temple on Sunday hunting for a monk accused of money laundering.
Sun, 19 Feb, 2017
French police have raided Google's Paris offices as part of an investigation into "aggravated tax fraud" and money laundering.
Tue, 24 May, 2016
I was the lucky man that I wasn’t caught up in the Panama Papers scandal last week.
Thu, 14 Apr, 2016
Sat, 27 Feb, 2016
A former minister who was the face of France’s fight against tax evasion has gone on trial for fraud, accused of hiding money in tax havens around the world
Mon, 08 Feb, 2016
Europe’s attempts to clean up tax evasion and money laundering took a step forward yesterday when an international task group said that Austria — a eurozone nation that was until recently falling short —was almost fully compliant with new international standards.
Tue, 04 Aug, 2015
Cork financier Ted Cunningham undertook to resign as director of a finance company yesterday and not pursue any such work in the future as he was given a five-year suspended jail sentence for laundering money from the Northern Bank robbery of 2004.
Fri, 28 Feb, 2014
Cork financier Ted Cunningham confessed for the first time yesterday to laundering money from the Northern Bank robbery of 2004. He will be sentenced on February 27.
Wed, 19 Feb, 2014
Ireland is off a watchlist, but fighting money-laundering is still a challenge, writes Investigative Correspondent Conor Ryan
Mon, 08 Jul, 2013