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NEWS: Man held for questioning over alleged laundering of €170,000

By Alisha Houlihan for AMLi

A man is being questioned by Irish authorities over an alleged money laundering and fraudulent claim for the Pandemic Unemployment Payment (PUP), which involves false claims for unemployment compensation.

Officers from the Garda National Economic Crime Bureau (GNECB) and the Department of Social Protection conducted a search operation on a premises in north county Dublin and seized laptops, phones, documentation, cash and a car.

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