Issue Date: 26/06/2025
Gardaí attached to the Balbriggan Economic Crime Unit have charged ten (10) individuals in relation to alleged money laundering offences contrary to the Criminal Justice (Money Laundering & Terrorist Financing) Act, 2010.
This forms part of ongoing investigations in the Dublin Metropolitan Region North Division targeting a web of laundering money, believed to be directly acquired through criminal enterprises.
The ten individuals, 3 males (all aged in their 20s) and 7 females (six aged in their 20s and one in her 30s) are all due to appear before a sitting of Balbriggan District Court this morning, Thursday 26th June 2025, at 10:30am.
