IRELAND: 7 HELD AND €450,000 SEIZED AS CAB INVESTIGATES GANG MONEY LAUNDERING USING CHINESE BUSINESSES

On 30 June, the Irish Times and others reported that the gardai have seized €449,000 in cash and arrested 7 people as part of an investigation into crime gangs working together to launder money from organised crime. The suspects arrested including an Irish man who has long been a target for the Garda as well as 6 Chinese nationals. It is said that the investigation into the laundering of Irish drug gang money by using Chinese-owned businesses in Ireland has been ongoing for some time.

https://www.irishtimes.com/news/crime-and-law/seven-held-450-000-seized-as-cab-investigates-gang-money-laundering-1.4292604

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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