IRELAND: GARDAÍ SEIZE 80 CARS WORTH €2 MILLION AS PART OF MONEY LAUNDERING INVESTIGATION

On 24 September, the Irish Times reported that the CAB has seized cars worth more than €2 million as part of a continuing operation in counties Clare and Tipperary – as part of an operation that also involves officers from the Economic Crime Bureau attached to West Midlands Police in the UK; and focussed on the assets of an international organised crime group who are suspected of laundering the proceeds of mandate fraud committed in the UK, via a used car outlet in County Tipperary.

https://www.irishtimes.com/news/crime-and-law/garda%C3%AD-seize-80-cars-worth-2m-as-part-of-money-laundering-investigation-1.4363605

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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