All the updated news related to money laundering

All the news related to money laundering updated in real time

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Ministers told to sort ‘smugglers’ cove’ in Scotland created by crime reforms

UK ministers have been urged to sort the “smugglers’ cove in Scotland” created by new laws designed to tackle “dirty money”. Shadow Scottish secretary Ian Murray claimed those who “laundered (Vladimir) Putin’s dirty money” in Scotland before 2014 ...

16 Mar 2022 at 14:55

Fugitive Briton accused of laundering £1bn arrested in Spain while walking dogs

A British woman who has been on the run for nearly nine years amid accusations that she laundered £1 billion as part of a VAT fraud has been arrested while walking her dogs in Spain. Sarah Panitzke, 47, was held in Catalonia on Sunday and is ...

01 Mar 2022 at 12:55

National News

Gardai make 'significant' arrests in relation to suspected money laundering

A man and woman (both in their forties) have been arrested by Gardai for suspected money laundering offences. The arrests - which Detective Superintendent Pat Ryan of GNCCB called "significant" - were made in Co Cork today (Thursday May 12) ...

12 May 2022 at 23:33

MPs call for bank chiefs to face jail if they fail to stop money laundering

Bank bosses should face jail if they fail to prevent money laundering, a cross-party group of MPs has said. Launching a manifesto to tackle economic crime, members of parliamentary groups on anti-corruption and fair business banking warned ...

12 May 2022 at 13:55

Local News

Gardai make 'significant' arrests in relation to suspected money laundering

12 May 2022 at 16:33

Former husband of Petra Ecclestone in court on money laundering charge

The socialite and former husband of heiress Petra Ecclestone, James Stunt, has appeared in court to face money laundering charges. Stunt appeared for a hearing at Leeds Crown Court on Wednesday. The 39-year-old is charged with money ...

05 Jan 2022 at 17:55

Letterkenny/Milford

Donegal man admits that €19,000 found in raid was proceeds of crime

Gardaí found over €28,000 in cash at the home of a man they believed to be engaged in the sale and supply of drugs. Brian Shiels (33) of Umlagh, Carrigart was before Letterkenny Circuit Court charged with an offence contrary to the ...

26 Jan 2022 at 08:33

Ireland

Man suspected of being Kinahan money launderer arrested in Spain

A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Spain as part of a multi-agency investigation. It is understood that the man arrested is ...

15 Sept 2022 at 20:08

World

Lawyers seek release of suspect in EU corruption scandal

Lawyers for the former European Parliament vice-president suspected of being at the centre of one of the European Union’s biggest corruption scandals requested on Thursday that she be released from prison wearing a police ...

22 Dec 2022 at 12:40

Crime & Court

Woman facing trial over alleged money laundering in Portlaoise

A woman is to face trial over alleged money laundering in Laois. Vicki Mangala, 21, of 61 Rinuccini, Dublin Road, Portlaoise is charged with money laundering over a sum of €10,482.86 at the Allied Irish Bank in ...

23 Dec 2022 at 20:33

World

Court says EU corruption scandal suspect must remain in jail

A former European Parliament vice president suspected of being at the centre of one of the European Union’s biggest corruption scandals is to be kept in prison for at least another month, Belgian prosecutors ...

23 Dec 2022 at 00:54

National News

Gardai make 'significant' arrests in relation to suspected money laundering

12 May 2022 at 18:33

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ian murray
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