Third arrest in relation to alleged money laundering

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation to the alleged money laundering of funds from a Life Assurance company.

Third arrest in relation to alleged money laundering
Wed, 17 Jan, 2018 - 10:38

Gardaí from the Money Laundering Investigation Unit (MLIU) at the Garda National Economic Crime Bureau (GNECB) have made a third arrest in relation to the alleged money laundering of funds from a Life Assurance company.

The man, aged 48, was arrested this morning in Longford.

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CourtsHeathrowPlace: LongfordOrganisation: GardaíOrganisation: Money Laundering Investigation UnitOrganisation: MLIUOrganisation: Garda National Economic Crime BureauOrganisation: GNECBOrganisation: GardaíOrganisation: Athlone District Court
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