Man pleads guilty to possessing €71k cash under Money Laundering and Terrorist Financing Act

A man has pleaded guilty to possession of a large sum of cash under Money Laundering and Terrorist Financing legislation.

Man pleads guilty to possessing €71k cash under Money Laundering and Terrorist Financing Act
Thu, 14 Jan, 2016 - 14:34

A man has pleaded guilty to possession of a large sum of cash under Money Laundering and Terrorist Financing legislation.

44-year-old Kenneth Moore, was arrested when Gardaí raided his farm at Portcrusha, Mountpeiller, Co Limerick, on June 12, 2013.

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