Search Results for 'Money laundering'
3 results found.
Cheevers calls on parents to be vigilant for youths targeted by criminal gangs for use as money mules
Parents and schools in Galway city need to be vigilant as children and young people may be targeted as money mules by criminal gangs.
Jail for Mullingar man’s “proceeds of crime”
A Mullingar man has been jailed for money laundering offences after he made payments via Western Union for drugs to be imported from the USA.
Financial crime and anti-money laundering seminar
Local company Financetraining.eu will host the west of Ireland’s first “Financial crime and Anti-Money Laundering” seminar at the Clayton Hotel on Tuesday November 29.
