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News - money laundering

Tralee court hears woman allowed bank account to be used to launder €40,000
Tralee man admits laundering over €18,000 of criminal proceeds in three days
Young Tralee woman sent forward for trial accused of laundering almost €35,000
Kerry man accused of laundering over €16,000 sent forward to stand trial
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Trial of Castlegregory man accused of smuggling in Greece postponed until 2026
Money mule avoids jail for role in scamming Kerry couple
Amnesty International says charges against Kerry man on trial in Greece are baseless and must be dropped
Young Tralee man avoids jail despite climbing ladder of extensive money laundering operation
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Man found guilty of €90,000 money laundering at Tralee trial
Tralee court hears money laundering accused withdrew money after payments made into account
Man stands trial in Tralee accused of money laundering over €90,000
Young Tralee man to admit money laundering over €22,000
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Young Tralee man facing drugs charges remanded on bail
Tralee Gardaí contribute to Interpol operation investigating criminal gang
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