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.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
