money laundering

No arrests were made and investigations are ongoing. Gardaí have seized seven cars worth €270,000 during a money laundering investigation in Dublin on Monday. As part of an ongoing money-laundering investigation, the Criminal Assets Bureau (CAB) conducted a search operation at a motor dealership in Blanchardstown, Dublin 15 on 6 September. The operation resulted in […]

No arrests were made and investigations are ongoing. Gardaí have seized seven cars worth €270,000 during a money laundering investigation in Dublin on Monday. As part of an ongoing money-laundering investigation, the Criminal Assets Bureau (CAB) conducted a search operation at a motor dealership in Blanchardstown, Dublin 15 on 6 September. The operation resulted in […]

4 years ago

Five people arrested in Longford as criminal organisation launders €14 million in Ireland

78 people in connection with the criminal organisation have now been arrested to date. Gardaí and Garda National Economic Crime Bureau (GNECB) personnel arrested five people for money laundering offences in Longford after five searches were conducted on Tuesday, 3 August. The four men and one woman, aged in their late teens and 20s are detained […]

78 people in connection with the criminal organisation have now been arrested to date. Gardaí and Garda National Economic Crime Bureau (GNECB) personnel arrested five people for money laundering offences in Longford after five searches were conducted on Tuesday, 3 August. The four men and one woman, aged in their late teens and 20s are detained […]

4 years ago

Limerick teenager arrested as part of international money laundering investigation

It is alleged that nearly €140,000 in money from invoice redirect frauds was laundered through his bank account. A man in his late teens in Limerick has been arrested in relation to an international money laundering investigation. Gardaí attached to the Garda National Economic Crime Bureau, with assistance from Gardaí in Henry Street Limerick, arrested […]

It is alleged that nearly €140,000 in money from invoice redirect frauds was laundered through his bank account. A man in his late teens in Limerick has been arrested in relation to an international money laundering investigation. Gardaí attached to the Garda National Economic Crime Bureau, with assistance from Gardaí in Henry Street Limerick, arrested […]

5 years ago

Man arrested in investigation into laundering of up to €9 million in Ireland

The criminal organisation have stolen over €14 million worldwide in invoice redirect frauds. Gardaí attached to the Garda National Economic Crime Bureau (GNECB) have arrested a 32-year-old male in Balbriggan, Dublin on Wednesday 2 June in relation to an offence of directing a criminal organisation. The man is also suspected to be involved in the […]

The criminal organisation have stolen over €14 million worldwide in invoice redirect frauds. Gardaí attached to the Garda National Economic Crime Bureau (GNECB) have arrested a 32-year-old male in Balbriggan, Dublin on Wednesday 2 June in relation to an offence of directing a criminal organisation. The man is also suspected to be involved in the […]

5 years ago

West African criminal network suspected of laundering nearly €15 million through Irish bank accounts

Gardaí have launched a major search operation across Ireland. A major search operation is underway as Gardaí investigate premises across Dublin, Louth, Meath, Kildare and Laois in relation to a West African criminal network suspected to be involved in the laundering of €14.6 million. The money is believed to be related to criminal proceeds and […]

Gardaí have launched a major search operation across Ireland. A major search operation is underway as Gardaí investigate premises across Dublin, Louth, Meath, Kildare and Laois in relation to a West African criminal network suspected to be involved in the laundering of €14.6 million. The money is believed to be related to criminal proceeds and […]

8 years ago