Laundering
# laundering - Friday 4 January, 2013
Almost 2,500 convictions for tax and excise offences in 2012
There were 25 convictions for serious tax evasion in 2012 according to figures released by Revenue this evening.
# laundering - Monday 1 October, 2012
Two arrested after discovery of oil laundering plants
The plants had a combined capacity to launder 20 million litres of fuel a year.
# laundering - Tuesday 7 August, 2012
British bank Standard Chartered rejects US claims of laundering Iran’s money
US regulators have accused the bank of leaving the US financial system ‘vulnerable to terrorists’.
# laundering - Tuesday 10 July, 2012
Revenue uncovers oil laundering plant in Co Monaghan
The plant was operating when gardaí searched the premises, and represented a potential loss to the Exchequer of around €7.5m per year.
# laundering - Sunday 6 May, 2012
What happens to the things that the gardaí or Revenue seize?
We take a look at what happens to the cars, jewellery, cash and drugs that are seized or recovered by Irish authorities.
# laundering - Tuesday 4 October, 2011
Oil laundering plant discovered in Monaghan
Customs officers uncovered a sophisticated oil laundering plant in Glaslough, seizing about 40,000 litres of product last night.
# laundering - Thursday 2 June, 2011
In photos: Customs officials uncover fuel laundering plant in Co Monaghan
Almost 40,000 litres of laundered fuel were found by customs officers and armed gardaí at the large plant in Castleblayney.
# laundering - Friday 11 March, 2011
Underground oil laundering plant discovered in Monaghan
Plant had capacity to launder an estimated 10 million litres of fuel per year.
# laundering - Wednesday 16 February, 2011
Diesel laudering plant found in Co Louth
The operation was disguising cheap industrial diesel as road fuel – with a cost of up to €4.5 million to the exchequer.
# laundering - Thursday 9 September, 2010
Man charged over tiger kidnapping
The 27-year-old is the first to be charged under new legislation to combat money laundering and terrorist financing.
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