Money Launderers come from all walks in life, to name but a few, there are: Bankers, Legal Firms, Accountants, Management Companies, Garages, and then there is crypto-currency. Drug Monies must be cleaned. Hopefully our Gardai are on top of the Millions being moved around?
Massive increase in reports of money laundering Banks and financial institutions reported over 24,000 suspect transactions in 2017 Wed, Aug
