Two men arrested in connection with money laundering offences in Dublin

Two men have been arrested in connection with money laundering offences in Dublin.

Two men arrested in connection with money laundering offences in Dublin
Tue, 23 May, 2017 - 14:21

Two men have been arrested in connection with money laundering offences in Dublin.

Investigations into invoice redirection fraud found a European based company was induced to sending a VAT payment to the bank account of an individual instead of its true recipient.

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