money laundering

Former Dublin Airport policeman thought to have laundered millions of pounds is jailed
News 2 years ago

Former Dublin Airport policeman thought to have laundered millions of pounds is jailed

By: Gerard Donaghy

Former model and reality TV star extradited to Northern Ireland on money laundering charges
News 3 years ago

Former model and reality TV star extradited to Northern Ireland on money laundering charges

By: Gerard Donaghy

John Gilligan remanded back into custody over alleged money laundering after judge removes himself from case
News 6 years ago

John Gilligan remanded back into custody over alleged money laundering after judge removes himself from case

By: Ryan Price