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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
Four women and two men from one Cork city family were arrested yesterday, as part of a lengthy investigation, and charged with various counts under money-laundering legislation.
Fri, 18 Sep, 2015
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