Major Crackdown on Money Laundering and Terror Financing

A significant crackdown on money laundering and terror financing has been unveiled, targeting networks associated with Irish crime gangs, ranked among Europe's most sophisticated, and IS.

13 Aug, 04:30 — 13 Aug, 04:30

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irish-independent3d ago

Major crackdown on money laundering and terror financing targeting Kinahan and IS networks unveiled

Irish crime gangs have been ranked ‘among the most active, strategically sophisticated and internationally connected’ in Europe

By Robin Schiller

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Major Crackdown on Money Laundering and Terror Financing

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Major crackdown on money laundering and terror financing targeting Kinahan and IS networks unveiled

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