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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
Criminal gangs trying to smuggle cash out of the country are trying to avoid detection by splitting the money into smaller amounts and using multiple couriers in a practice called “smurfing”.
Wed, 02 Jan, 2013
Even jaded customs officers must have smirked at the excuse. When they searched bags belonging to Rafhe John they found €106,700 in cash.
A Meath man has had more than €49,000 seized from him after a court rejected his claim that the cash was the winnings of a horse racing syndicate.
Fri, 09 Nov, 2012
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