Articles with tag: gardai

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Irish Economic Crime Bureau to fight money laundering involving money mules

10 Apr 2019 | Digital Identity, Security & Online Fraud

The Garda National Economic Crime Bureau (GARDAI) has been investigating a EUR 2 million money laundering fraud involving 200 “money mules”.

money laundering, money mules, fighting fraud, payment fraud, Garda National Economic Crime Bureau, GARDAI