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alleged terrorist funding

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Three people arrested as gardaí seize crypto worth €6.5m in darknet raid

Three people arrested as gardaí seize crypto worth €6.5m in darknet raid

Thu, 08 Aug, 2024

Two men and one woman were also arrested during a raid involving armed gardai at a home in north County Dublin.
Two arrests made in EU-wide probe into alleged money laundering and terrorist financing

Two arrests made in EU-wide probe into alleged money laundering and terrorist financing

Tue, 20 Feb, 2024

The operation was carried out by authorities from Lithuania, Ireland and the UK
Six sent for trial in connection with international terrorism financing probe

Six sent for trial in connection with international terrorism financing probe

Mon, 27 Nov, 2023

It follows a probe by the Garda Special Detective Unit, which charged the six Uzbek and Irish nationals in September when the Director of Public Prosecutions (DPP) issued directions.
Nine men arrested in Waterford in relation to money laundering

Nine men arrested in Waterford in relation to money laundering

Tue, 21 Nov, 2023

€1.12 million of cryptocurrency was seized along with €30,000 of other money.

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