Man arrested as part of €2.8 million money laundering investigation

A 28-YEAR-OLD MAN has been arrested this morning as part of an investigation into Money Laundering of €2.8 million. Gardaí from the Garda National Economic Crime Bureau, which is part of the fraud division, arrested the man at a house on the northside of Dublin.
Wednesday, 28 September, 2016
http://www.thejournal.ie/man-arrested-as-part-of-e2-8-million-money-la...
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Corruption Problem: 
Money Laundering
Sector: 
Private Sector
Countries: 
Ireland