Two members of a major ­Chinese criminal gang remain in garda custody where they are being questioned under organised crime ...

Gardaí, members of the Criminal Assets Bureau and Europol officers executed a search warrant on an address in south Dublin on ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

A Garda investigation examined allegations that bank accounts were being used as “money mules” to transfer the proceeds of ...

Two people have been arrested in Dublin, by Gardai investigating money laundering. Officers say the investigation relates to ...

A man and a woman have been arrested in Dublin by gardaí investigating a "large scale operation" of money laundering.Officers ...

A man and a woman have been arrested in Blackrock, Co Dublin by gardai investigating a large scale alleged money laundering ...

Over the past decade, the DNAA shifted focus from fighting Italy’s mafia to tackling undocumented migration. The directorate ...