Pair charged in connection with international money-laundering investigation

Gardaí attached to the Money Laundering Investigation Unit, Garda National Economic Crime Bureau have charged two men in connection with an international money-laundering investigation.

Pair charged in connection with international money-laundering investigation
Thu, 09 Mar, 2017 - 10:10

Gardaí attached to the Money Laundering Investigation Unit, Garda National Economic Crime Bureau have charged two men in connection with an international money-laundering investigation.

The men, aged 39 and 48 respectively, are due to appear before Blanchardstown District Court 1 this morning.

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CourtsHeathrowPlace: Blanchardstown District CourtPlace: RatoathPlace: BlanchardstownPlace: Blanchardstown Garda StationOrganisation: GardaíOrganisation: Money Laundering Investigation UnitOrganisation: Garda National Economic Crime Bureau
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