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Top News In Organisation Interpol Today - Breaking & Trending Today

Army of 4,000 Irish money mules help criminal organisation launder €64m

Published: October 14, 2022

Senior gardaí urge cash-strapped people, from students to drug users, not to become money mules for people looking to use their bank accounts

Source: irishexaminer.com

Related Topics:

Black AxeBlack AxeMoney LaunderingOperation SkeinOperation JackalGangland CrimePerson Michael CryanPerson Rory CorcoranOrganisation An Garda SiochanaOrganisation InterpolOrganisation Black AxeOrganisation Garda National Economic Crime Bureau

Interpol helps track stowaway who lived in Cork under false identity for 20 years

Published: December 16, 2021

Man from Kyrgyzstan had been 'living a lie for 20 years' since he arrived to Ireland in a container 

Source: irishexaminer.com

Related Topics:

Leonti BelikovBandon District CourtCo CorkPlace KyrgyzstanPlace BallinhassigPlace CorkPlace BallincolligPerson Leonti BelikovPerson James McnultyOrganisation Bandon District CourtOrganisation Bank Of IrelandOrganisation An Garda SiochanaOrganisation Interpol