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More than 30 people have been prosecuted arising from an operation targeting so-called 'money mules' in west Limerick and Kerry. The figures were confirmed at t...
Law-enforcement sources say the Black Axe crime network is now “everywhere” following an alarming case in Kerry involving secondary school students who were identified as being caught up in money laundering.
Jackie Murphy, who’s from Fenit and is a lecturer in financial crime, was reacting to the increase in prosecutions among young people in Kerry for money muling.
According to Detective Sergeant Henderson, thirty two students have already been prosecuted under the Criminal Justice (Money Laundering and Terrorism) Act...