Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals - The Journal

Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals – The Journal

September 16, 2025

Over €322,000 seized as part of money laundering investigation into ‘significant’ ATM withdrawals The Journal
Man arrested after over €200,000 seized in Dublin RTE.ie
Over €236,000 cash, Polish zloty, passports, driving licenses and identity cards seized in Dublin BreakingNews.ie
Over €236,000 and nine passports seized in major Garda raid in Dublin Irish Examiner
Two arrested as Garda seize cash, false ID documents in ATM investigation The Irish Times