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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

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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

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

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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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