Organisation: The Assets Recovery Agency

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

€18m assets frozen in IRA money laundering probe

THE Assets Recovery Agency investigating IRA money laundering yesterday froze assets worth £11.8 million (€17.9m) in Manchester, but representatives of the men involved said they were optimistic of successfully fighting the decision in the courts.

Fri, 19 Jan, 2007

Belfast court freezes assets of alleged fuel smugglers

The High Court in Belfast has frozen £700,000 (€1m) worth of assets belonging to two alleged fuel smugglers from south Armagh.

Wed, 01 Feb, 2006

28 crime gangs disrupted by North’s assets body in 2005

The Assets Recovery Agency has disrupted the work of almost 30 criminal gangs in the North over the last year, according to British minister Shaun Woodward.

Tue, 31 Jan, 2006