Money Laundering

Ireland facing ‘huge competiti...

Ireland facing ‘huge competition’ in battle to host major new EU agency

Woman arrested in Dublin Airpo...

Woman arrested in Dublin Airport on money laundering charges

Arrests made following joint G...

Arrests made following joint Gardaí and Interpol operation into fraud

Mules, Herders, Directors-The...

00:08:02

Mules, Herders, Directors-The Structure Of Money Laundering And Its Prevalence Here

The Pat Kenny Show Highlights

29 Jul 2021

00:08:02

Seven arrested in Dublin and W...

Seven arrested in Dublin and Wicklow over money laundering

Two arrests made as part of op...

Two arrests made as part of operation into organised crime group

Two women arrested, €50,000 se...

Two women arrested, €50,000 seized as part of operation in Co Laois

Console co-founder Patricia Ke...

Console co-founder Patricia Kelly charged with money laundering and fraudulent trading

PSNI investigates suspected mo...

PSNI investigates suspected money laundering of €250m in criminal assets

Man and woman arrested at Dubl...

Man and woman arrested at Dublin Airport over alleged cyber fraud

Gardai investigating alleged m...

Gardai investigating alleged money laundering of €29m make third arrest

Evening top 5: Seventeen arres...

Evening top 5: Seventeen arrests in Cork; north Dublin shooting; and Boris Brexit pledge

Former male model charged with...

Former male model charged with money laundering offences

Man due in court charged in co...

Man due in court charged in connection with money laundering investigation

Man arrested over seizures mad...

Man arrested over seizures made last September

Man, woman arrested over suspe...

Man, woman arrested over suspected money laundering