Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

AML, EU, Financial Crime, Fraud

NEWS: Two men accused of laundering €374K in crime cash

By Alisha Houlihan for AMLi

Two men have been remanded in bail following the seizure of more than €374,000 in a suspected money laundering case. 

The pair were previously charged with the possession of the proceeds of crime, after their vehicles were intercepted by Irish police earlier this year. 

AML Intelligence
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!