Gardaí seize large amount of cash near Kildare border as part of money laundering probe
Two arrested as gardai investigate cash withdrawals from ATMs across Dublin and Cork
16 Sep 10:17 · Leinster Leader
Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals
Gardaí are liaising with international law enforcement agencies through Europol in relation to bank accounts in Poland and Norway.
16 Sep 07:14 · TheJournal.ie
last updated on 17 Sep 00:29