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Arrest - Money Laundering Investigation of €2.8 million on the 28/9/16

Gardaí from the Garda National Economic Crime Bureau who are investigating a case of Money Laundering to the value of €2.8 million have arrested a man this morning.

The arrest of the man (28 years) occurred at a house on the northside of Dublin this morning and he is currently detained at Ballymun Garda Station under the provision of Section 4 of the Criminal Justice Act 1984 for an offence of money laundering.

The €2.8 million is now frozen under the provisions of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.

Investigations are on-going.