Anti-Financial Crime & Financial Crime Compliance
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INTERPOL assist Irish Police in busting major money laundering network accused of laundering €8 Million

By Elizabeth Hearst for AMLi

European policing body INTERPOL has said it has assisted the Irish Police with busting a major money laundering network, believed to have laundered €8 Million through money mules across the world. 

In a statement, INTERPOL said that an operational team had been deployed to Dublin for “financial crime investigations into local organised crime networks”. 

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