Gardaí assisted €252m PSNI money laundering investigation

Seven people were arrested in the North over two days in what the PSNI said was their largest money laundering operation ever.

Tue, 21 Jan, 2020 - 17:44

Cormac O’Keeffe

Gardaí have confirmed that they assisted the PSNI in a major investigation targeting a cross-border gang involved in a £215m (€252m) money laundering operation in Northern Ireland.

Seven people were arrested in the North over two days in what the PSNI said was their largest money laundering operation ever.

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Courts Northern Ireland Place: North Place: Northern Ireland Place: UK Place: Britain Place: Co Louth Place: Dundalk Place: Ireland Person: Detective Chief Inspector Person: Ian Wilson Organisation: Gardaí Organisation: PSNI Organisation: Economic Crime Unit Organisation: Garda National Economic Crime Bureau Organisation: GNECB Organisation: Criminal Assets Bureau Organisation: Garda HQ Organisation: Garda

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Gardaí assisted €252m PSNI money laundering investigation

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