laundering

Sign in

laundering

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Man arrested on suspicion of money laundering after €120k seized

Man arrested on suspicion of money laundering after €120k seized

Gardaí in Dublin have arrested a man on suspicion of money laundering, after €120,000 worth of cash was seized.

Fri, 13 Jan, 2017

Fuel laundering problem effectively eliminated, says Revenue

Fuel laundering problem effectively eliminated, says Revenue

Fuel laundering and smuggling by ex-IRA gangs and border criminals in Ireland has been virtually wiped out, the taxman has claimed.

Fri, 30 Sep, 2016

‘Top Panama drug money launderer’ held in Colombia

‘Top Panama drug money launderer’ held in Colombia

Authorities in Colombia have arrested a prominent Panama businessman sought by the US and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organisation for drug traffickers.

Sat, 07 May, 2016