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Money Laundering

13/11/25 Giovanni Nardone, Of Glenhill Avenue, Finglas, In Dublin, Pleaded Guilty At Dublin Circuit Criminal Court To Possessing €89,570… Pic Collins Courts

Ireland

'Idolised' grandfather (77) sentenced for money laundering

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Trial Order For Pair Charged Over Trinity College Student Hardship Fund Fraud
Ireland

Trial order for pair charged over Trinity College Student Hardship Fund fraud

Gardaí Arrest Two Men As Part Of Probe Into Money Laundering And Human Trafficking
Ireland

Gardaí arrest two men as part of probe into money laundering and human trafficking

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Two Men Arrested In Garda Operation Targeting Prostitution And Money Laundering
Ireland

Two men arrested in Garda operation targeting prostitution and money laundering

Man Jailed For Laundering €1M In Exchange For Food
Ireland

Man jailed for laundering €1m in exchange for food

Man Jailed For Money Laundering, Possession Of Child Abuse Material And Brothel Keeping
Ireland

Man jailed for money laundering, possession of child abuse material and brothel keeping

Man Jailed For Role In Criminal Organisation Involved In Global Invoice Redirect Fraud And Banking Scams
Ireland

Man jailed for role in criminal organisation involved in global invoice redirect fraud and banking scams

Irish Army Corporal Jailed Over €6.6M Money Laundering Operation
Ireland

Irish Army corporal jailed over €6.6m money laundering operation

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Parish Priest Had €50,000 Stolen From His Bank Account In Scam, Court Told
Ireland

Parish priest had €50,000 stolen from his bank account in scam, court told

Money Laundering Network Run By Russian Millionaires And Linked To Kinahan Gang Is Exposed
Ireland

Money laundering network run by Russian millionaires and linked to Kinahan gang is exposed

Man Jailed For A Year For Recruiting Money Launderers
Ireland

Man jailed for a year for recruiting money launderers

Gardaí Search Properties In Ireland And Spain As Part Of Crackdown On Hutch Gang
Ireland

Gardaí search properties in Ireland and Spain as part of crackdown on Hutch gang