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Person: Hassan Bal

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

24,000 money laundering and terror financing cases in 2018

news

24,000 money laundering and terror financing cases in 2018
Figures from the Department of Justice show a total of 23,939 reports of suspicious financial transactions were made to gardaí in 2018 — a decrease of almost 2% on the previous year.
Terror finance unit only has two staff

news

Terror finance unit only has two staff
Man who helped to fund IS will be sentenced in June

news

Man who helped to fund IS will be sentenced in June
Sentence due in June for man who admits providing funds to Islamic State

news

Sentence due in June for man who admits providing funds to Islamic State
Waterford man admits sending money to Islamic State in 2015

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Waterford man admits sending money to Islamic State in 2015
Terrorism probe involves FBI, Interpol, and Met

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Terrorism probe involves FBI, Interpol, and Met

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Mick Clifford
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