Police reveal they returned over €5 Million cash linked to money laundering back to Irish State in 2020 in annual report - AML Intelligence
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Police reveal they returned over €5 Million cash linked to money laundering back to Irish State in 2020 in annual report

By Elizabeth Hearst for AMLi

One of Europe’s most well-known Criminal Assets Bureau has revealed it returned over €5 Million in “dirty money” back to the State in 2020

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