CAB swoop after year’s surveillance of Scotsman

THE Criminal Assets Bureau (CAB) yesterday led a massive cross-border operation targeting a major Scottish criminal based in south Dublin.

Wed, 27 Sep, 2006 - 01:00
Cormac O’Keeffe

The 50-year-old suspected money launderer is reportedly linked to at least 500 properties across Britain and Ireland.

Serious crime agencies in the North, Scotland and England assisted the CAB yesterday in a series of searches.

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CourtsCrimePlace: south DublinPlace: BritainPlace: IrelandPlace: NorthPlace: ScotlandPlace: EnglandPlace: Shankill, south DublinPlace: DublinPlace: Northern IrelandPlace: WicklowPlace: BelfastPlace: BangorPlace: BallymenaPlace: LisburnOrganisation: CABOrganisation: The Criminal Assets BureauOrganisation: Serious Organised Crime AgencyOrganisation: Scottish Drug Enforcement AgencyOrganisation: Financial Investigations Unit of the Police Service of Northern IrelandOrganisation: PSNI
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