Seven arrested in PSNI money laundering investigation into assets worth £215m

Seven people have been arrested following an investigation into the international money laundering of criminal assets accumulating to approximately £215 million (€252m).

Seven arrested in PSNI money laundering investigation into assets worth £215m

Seven people have been arrested following an investigation into the international money laundering of criminal assets accumulating to approximately £215 million (€252m).

Officers from PSNI's Economic Crime Unit searched 15 properties across the North in what is the largest money laundering search and arrest operation in Northern Ireland.

You have reached your article limit. Already a subscriber? Sign in

Continue reading for €5

Unlock unlimited access and exclusive benefits

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