money-laundering

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

<p>A briefing for Finance Minister Michael McGrath said: 'It should be noted that many countries across the EU and globally have implementation challenges with sanctions.' Picture: Gareth Chaney/Collins</p>

news

Department of Finance told sanctions to prevent Russian money-laundering 'unenforceable'

Ministers briefed on how to downplay comments by head of department's money-laundering unit

<p>Vicky Hehir, 30, also known as Victoria O'Halloran, of Bruach na Sionna, Castleconnell, Co Limerick, and her husband Warren Hehir, 33, of the same address, appeared before the three-judge, non-jury Special Criminal Court on Monday morning.</p>

court and crime

Limerick couple plead guilty to money-laundering relating to €59k worth of work on a house

<p>Detective Superintendent Mick Cryan, Garda National Economic Crime Bureau, speaking at today's media briefing on Operation Skein and Operation Jackal in Dublin. Picture: Gareth Chaney/Collins</p>

news

Army of 4,000 Irish money mules help criminal organisation launder €64m

court and crime

Cork money mule sentenced after judge rejects 'Father Ted defence'

court and crime

'Naive' model and influencer spared jail for money-laundering

court and crime

Suspended sentence for Cork pensioner duped into €120k money-laundering scheme

Corkman 'sucked into Facebook friendship' with woman faces money-laundering sentence

The court heard more than €120,000 was sent through his bank accounts by fraudulent means from Sweden and France.

Thu, 02 Sep, 2021

Brian Keegan: Vigilance on fraud can reap rewards

Firms have to secure their assets and comply with reporting obligations while not deterring genuine customers

Mon, 24 May, 2021

'Vulnerable' Blarney man avoids jail for laundering €700k

The man's barrister told the court his client was preyed upon by a group of people to carry out the money-laundering

Sat, 06 Feb, 2021

Blarney man signs guilty plea to €700k money-laundering charge

A Blarney man accused of laundering almost €700,000 in cash in 2017 has signed a plea of guilty to the crime. Andrew McCarthy (aged 28) of Chalwood, Blarney, County Cork appeared at Cork District Court on the money-laundering charge.

Wed, 23 Sep, 2020

Psychic-turned-financier sent for trial on fraud offences

A psychic-turned-financier has been served with a book of evidence and sent forward for trial accused of fraud and money-laundering offences.

Wed, 29 Aug, 2018

Latvia's top banker detained amid bribery and money-laundering claims

Latvia's top banking official, a key member of the European Central Bank, has been detained after being questioned for hours by anti-corruption authorities amid accusations of bribery and money laundering in the European nation's financial system.

Sun, 18 Feb, 2018

Four arrested in Dublin money-laundering probe

Four people have been arrested in a garda operation targeting serious criminal activity in Dublin.

Sat, 29 Oct, 2016

Man arrested in €2.8m money-laundering probe

A man has been arrested on suspicion of money laundering €2.8m.

Wed, 28 Sep, 2016

FIFA investigators probe 53 ‘incidents’

Swiss investigators are probing 53 possible money-laundering incidents as part of their investigation into the bids for the 2018 and 2022 FIFA World Cups.

Wed, 17 Jun, 2015

Man held over fraud and money-laundering scam

Detectives are questioning a 49-year-old man in connection with a multi-million international fraud and money-laundering scam.

Fri, 21 Feb, 2014

Cunningham denies money-laundering charges

The 65-year-old Corkman who denies money-laundering some of the proceeds of the December 2004 Northern Bank robbery was described yesterday as carrying £175,000 in £20 sterling notes into a property developer’s office as security for a loan the following February.

Sat, 15 Feb, 2014