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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
Seven people were arrested in the North over two days in what the PSNI said was their largest money laundering operation ever.
Tue, 21 Jan, 2020
Seven people have been arrested following an investigation into the international money laundering of criminal assets accumulating to approximately £215 million (€252m).
New cybercrime units, local teams to combat domestic violence and sexual assault, and a hotline to report child sex abuse are among a raft of reforms unveiled yesterday by the Garda Commissioner.
Fri, 10 Jun, 2016
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