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

Post Share

Sources

Showing 1 of 1 sources

irish-independent17d 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

Read full article →

Major Crackdown on Money Laundering and Terror Financing

Sources

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

Related Stories

Norway Holds National Memorials for Late King Harald V

British Woman Killed in Stabbing Attack at German Train Station

Ferry Capsizes Off Northern Cyprus, Killing At Least Seven

Nepal Mudslide Death Toll Nears 800 as Search Continues for Thousands Missing