Ireland is at the centre of an international money laundering operation in which global criminal gangs are buying millions of euro of legitimate products to mask stolen money.
IRELAND IS AT the centre of an international money laundering operation in which global criminal gangs are buying millions of euro of legitimate products to mask stolen money.
“A lot of countries feel that it is better to not know about this because then they look okay but my view is that no country is okay in this realm – you have to dig in, find the crime and deal with it. “When they steal money in Ireland or where ever, they want to get that money back to their boss in their home country.
Lordan has said that this is a multinational crime – spread across the European continent. He explained that the payments could be spread across three different accounts in three different countries to mask their original origin. An Garda Síochána were examining a number of incidents of this and that they had recently arrested a female employee of a firm acting on behalf of a crime group. She was caught when she inadvertently took a photograph with her real identity inadvertently in view.Londongrad That included Mark Bishop, Head of Intelligence Operations with the National Crime Agency in the UK.
This work identified key sectors who helped these Russian criminals to work and make money in London – estate agents, auction houses that acted as banks and unscrupulous lawyers.
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