Man, 24, arrested as part of investigation into money laundering and terrorist financing

A man has been arrested as part of an investigation into money laundering and terrorist financing.

Man, 24, arrested as part of investigation into money laundering and terrorist financing

A man has been arrested as part of an investigation into money laundering and terrorist financing.

The 24-year-old was picked up this morning and is being held at Clondalkin Garda Station in Dublin.

Last September, searches of homes and businesses were carried out in Dublin and Wicklow.

They were conducted by the Criminal Assets Bureau and relate to a West Dublin crime gang suspected of involvement in the sale of drugs.

Cars, jewellery and designer handbags were seized.

A freezing order on €140,000 in bank accounts was made.

More in this section

Lunchtime News

Newsletter

Keep up with stories of the day with our lunchtime news wrap and important breaking news alerts.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited