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.

Gardaí assisted €252m PSNI money laundering investigation
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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CourtsNorthern IrelandPlace: NorthPlace: Northern IrelandPlace: UKPlace: BritainPlace: Co LouthPlace: DundalkPlace: IrelandPerson: Detective Chief InspectorPerson: Ian WilsonOrganisation: GardaíOrganisation: PSNIOrganisation: Economic Crime UnitOrganisation: Garda National Economic Crime BureauOrganisation: GNECBOrganisation: Criminal Assets BureauOrganisation: Garda HQOrganisation: Garda
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