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Money Laundering

16/03/23 Francie Stokes (23) Of Ballyowen Lane In Lucan, Pleaded Guilty To Possessing €52,355 As The Proceeds Of Crime In His Aib Bank Account On Main Street, Lucan, Co Dublin On June 2, 2020. Dublin Circuit Criminal Court Heard That The Money Had Been Transferred Fraudulently From A Legitimate Aviation Company Based In Germany.. Pic Collins Courts

Ireland

Man convicted of laundering over €50,000 to be assessed for community service

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Widow Of Console Charity Founder To Go On Trial For Fraudulent Trading
Ireland

Widow of Console charity founder to go on trial for fraudulent trading

High-Ranking Members Of West African Crime Gang Jailed For Fraud
Ireland

High-ranking members of West African crime gang jailed for fraud

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Luxury Watches And Mobile Home Are The Proceeds Of Crime, Judge Rules
Ireland

Luxury watches and mobile home are the proceeds of crime, judge rules

Gardaí And Interpol Investigating Fraud Crimes Worth €64 Million
Ireland

Gardaí and Interpol investigating fraud crimes worth €64 million

Danske Bank Fined €1.82M By Central Bank For Money Laundering Breaches
Business

Danske Bank fined €1.82m by Central Bank for money laundering breaches

Solicitor To Face Trial For Multiple Insurance Frauds
Ireland

Solicitor to face trial for multiple insurance frauds

Two Men Arrested In Waterford Following Seizure Of Firearms
Ireland

Two men arrested in Waterford following seizure of firearms

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Divorced Couple Avoid Jail For Laundering €180,000 From Education Board
Ireland

Divorced couple avoid jail for laundering €180,000 from education board

Accountant Who Pleaded Guilty To Money Laundering Avoids Jail
Ireland

Accountant who pleaded guilty to money laundering avoids jail

Teen Convicted Of Money Laundering For Link To Bogus Phone Sale Online
Ireland

Teen convicted of money laundering for link to bogus phone sale online

Couple Sentenced For Money Laundering After Cab Seize €74,000 And Audi Q7 Suv
Ireland

Couple sentenced for money laundering after CAB seize €74,000 and Audi Q7 SUV