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Organisation: MLIU

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Third arrest in relation to alleged money laundering
Third arrest in relation to alleged money laundering

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation to the alleged money laundering of funds from a Life Assurance company.

Wed, 17 Jan, 2018

Arrests after €1m cyber scam is foiled
Arrests after €1m cyber scam is foiled

Gardaí are set to recommend charges are brought against two men in relation to a sophisticated cyber attack involving the attempted theft of more than €1m.

Thu, 25 May, 2017

Two men arrested as part of cybercrime investigation
Two men arrested as part of cybercrime investigation

Garda money-laundering investigators have questioned two men in relation to a sophisticated cross-border cyber attack.

Wed, 24 May, 2017

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