Two arrested in connection with €14.6m money-laundering investigation
Operation Joggle is an ongoing investigation into a West African Organised Crime Gang that is suspected of being involved in trade-based money laundering of €14.6m over a two year period.
Two people have been arrested in connection with a €14.6 million money-laundering investigation.
It brings to seven the number of people arrested as part of an operation targeting the activity of a West African Organised Crime Gang (OGC).



