Gardaí investigating money laundering raid four premises and freeze €40k in bank account

The Criminal Assets Bureau is examining the beneficial owners of a home in North Cork and another in South Tipperary as part of an ongoing money laundering investigation.

Gardaí investigating money laundering raid four premises and freeze €40k in bank account

The Criminal Assets Bureau is examining the beneficial owners of a home in North Cork and another in South Tipperary as part of an ongoing money laundering investigation.

In a series of searches this morning, CAB targeted four sites and froze around €40,000 in a bank account.

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