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Mules, herders, managers and directors – gardaí identify four tiers of money laundering gang

Criminals steal more than €15m worldwide in ‘sinister’ invoice redirect fraud

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Specialist gardaí have established the four separate tiers of a money laundering gang involved in moving millions of euro obtained by organised frauds through bank accounts across the country.

There are literally hundreds of people involved in this organisation throughout Ireland and investigations have established that there are four tiers to this gang with people in the different tiers unlikely to know each other,” a senior source said.


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