Gardaí seize more than €90,000 in cash and detain man and woman

Over €90,000 cash has been seized to date in this investigation.

Over €90,000 cash has been seized to date in this investigation.

Gardaí are liaising with international law enforcement agencies through Europol in relation to bank accounts in Poland and Norway.

Significant withdrawals from ATMs in Dublin and Cork involved use of cards linked to accounts in Poland and Norway

Plans are underway in India to broaden UPI-based cash withdrawals beyond ATMs to over 2 million business correspondents, potentially simplifying...

All four, who live in central Dublin, are charged with money laundering involving alleged crime proceeds in various amounts ranging from €29,000 to...

All four, who live in central Dublin, are charged with money laundering involving alleged crime proceeds in various amounts ranging from €29,000 to...

Three men and a woman, all from Brazil, are charged with money laundering involving alleged crime proceeds in various amounts ranging from €29,000...

A suspect has been convicted by the Palm Ridge Specialised Commercial Crimes Court for fraud and money laundering of over R4 million.