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A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A mother and her four adult children all pleaded guilty yesterday to various counts of money-laundering and, in one case, a €4,000 Post Office book and €2,000 in cash were found in a Kellogg’s Corn Flakes box.
Wed, 20 Apr, 2016
A district court judge yesterday left it up to a circuit court to decide if upwards of seven senior counsel, along with junior counsel, would be assigned on free legal aid to a number of men and women facing various charges under money laundering legislation.
Fri, 16 Oct, 2015
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Friday, September 12, 2025 - 12:00 PM
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