The Irish Times

Read here: https://www.irishtimes.com/world/europe/2022/12/28/eu-bribery-investigation-on-scale-used-for-organised-crime/

Read here: https://www.irishtimes.com/crime-law/2022/12/28/man-extradited-to-ireland-to-face-money-laundering-charges-following-lengthy-investigation/

Read here: https://www.irishtimes.com/ireland/2022/07/23/number-of-arrests-related-to-islamic-extremism-in-ireland-has-grown-in-recent-years/

Read here: https://www.irishtimes.com/news/crime-and-law/surge-in-money-laundering-offences-as-crime-migrates-online-1.4878946

Read here: https://www.irishtimes.com/news/crime-and-law/organised-criminals-infiltrating-teams-to-fix-matches-garda-warns-1.4839366

Read here: https://www.irishtimes.com/business/irish-aircraft-leasing-firms-face-mission-impossible-recovering-planes-from-russia-1.4814266

Read here: https://www.irishtimes.com/business/economy/art-dealers-urged-to-act-against-criminals-looking-to-launder-money-1.4767559

Read here: https://www.irishtimes.com/business/former-santander-employee-accused-of-multimillion-pound-fraud-1.4654297

Read here: https://www.irishtimes.com/news/crime-and-law/ex-model-airport-policeman-from-dublin-extradited-to-north-over-money-laundering-1.4652276

Read here: https://www.irishtimes.com/business/irish-fbi-for-white-collar-crime-to-be-established-in-coming-weeks-1.4649452

Read here: https://www.irishtimes.com/business/accountant-and-brother-charged-in-1-2m-theft-and-money-laundering-case-1.4643079

Read here: https://www.irishtimes.com/news/crime-and-law/garda-suspects-35m-cocaine-coal-shipment-abandoned-by-nervous-criminals-1.4620299

Read here: https://www.irishtimes.com/news/crime-and-law/irish-security-services-tip-off-leads-to-220m-drugs-seizure-off-canary-islands-1.4584740

Read here: https://www.irishtimes.com/news/consumer/once-cybercriminals-start-to-drip-feed-stolen-hse-data-online-fraud-attempts-will-follow-1.4575794

Read here: https://www.irishtimes.com/news/crime-and-law/wizard-spider-profile-suspected-gang-behind-hse-attack-is-part-of-world-s-first-cyber-cartel-1.4568806

Read here: https://www.irishtimes.com/business/technology/prepaid-financial-parent-sheds-46-of-value-over-investigation-1.4569156

Read here: https://www.irishtimes.com/news/health/hse-examines-extent-to-which-patient-records-were-compromised-in-cyberattack-1.4566421

Read here: https://www.irishtimes.com/news/crime-and-law/level-of-money-laundering-doubles-as-criminal-activity-shifts-online-1.4554509

Read here: https://www.irishtimes.com/news/crime-and-law/brexit-is-a-massive-opportunity-for-criminals-conference-hears-1.4519143

Read here: https://www.irishtimes.com/news/crime-and-law/courts/man-accused-of-laundering-money-through-spending-at-dublin-hotel-1.4517057

Read here: https://www.irishtimes.com/news/consumer/revolut-asks-user-if-she-is-related-to-former-county-councillor-1.4494032

Read here: https://www.irishtimes.com/news/consumer/revolut-user-in-a-spin-after-being-asked-if-he-was-related-to-eamon-ryan-1.4487352

Read here: https://www.irishtimes.com/news/crime-and-law/courts/criminal-court/gang-members-made-fake-credit-cards-and-used-in-shops-court-hears-1.4457315

Read here: https://www.irishtimes.com/business/financial-services/central-bank-warns-firms-to-clean-up-their-anti-money-laundering-act-1.4438823

Read here: https://www.irishtimes.com/business/technology/wirecard-garda%C3%AD-investigate-alleged-400m-fraud-at-irish-arm-1.4423904

Read here: https://www.irishtimes.com/news/crime-and-law/courts/circuit-court/man-jailed-for-role-in-2-million-cryptocurrency-theft-1.4411641

Read here: https://www.irishtimes.com/news/crime-and-law/courts/criminal-court/money-launderer-had-enough-weapons-to-arm-a-small-country-court-told-1.4417243

Read here: https://www.irishtimes.com/news/crime-and-law/courts/criminal-court/former-airport-policeman-jailed-over-1-million-money-laundering-1.4394679

Read here: https://www.irishtimes.com/news/crime-and-law/bribes-allegation-investigated-at-one-of-ireland-s-largest-retailers-1.4382346

Read here: https://www.irishtimes.com/news/crime-and-law/ireland-a-soft-spot-for-money-laundering-says-browder-1.4374949

Read here: https://www.irishtimes.com/news/crime-and-law/garda-raids-in-kerry-and-laois-net-4m-in-cash-1.4369453

Redad here: https://www.irishtimes.com/news/crime-and-law/garda%C3%AD-seize-85-cars-worth-2m-as-part-of-money-laundering-investigation-1.4363605

Read here: https://www.irishtimes.com/business/financial-services/fincen-files-dublin-listed-fund-sent-23m-to-firm-suspected-of-links-to-russian-crime-boss-1.4363820

Read here: https://www.irishtimes.com/business/financial-services/anti-money-laundering-rules-to-be-made-law-after-state-fined-2m-for-delays-1.4330476