Man Appears In Tralee Court Charged In Relation To Money Laundering Offences
THE Criminal Assets Bureau (CAB) in conjunction with Gardaí from Killarney District have arrested and charged a man, aged in his 50s, for money laundering offences contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010. On November 21, 2017, a major search operation was […]
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