Search Results for 'Money laundering'

2 results found.

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.

 

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