Tag Archives: MONEYLAUNDERING
DETECTIVES from the PSNI’s Economic Crime Unit Antrim, assisted by colleagues from the Tactical Support Group, carried out a search of a residential property in … more
DETECTIVES from the PSNI’s Organised Crime Branch have arrested two people over an ongoing money laundering and insurance fraud probe. During planned swoops in Ballymena, … more
DETECTIVES in Northern Ireland have on Thursday night released five people arrested over insurance fraud and suspected money laundering. A total of seven people … more