Crime ❯ Economic Crime

Money Laundering

Investigations Prevention of Money Laundering Act Proceeds of Crime Legal Proceedings Sanjay Bhandari Cheating NGOs Drug Trafficking Organized Crime Asset Recovery Shell Companies Corruption Real Estate Fraud International Money Laundering Property Crimes Law Enforcement Illegal Gambling Gold Seizure Investigation Criminal Networks Cryptocurrency Crime Fraud Terrorist Financing Enforcement Directorate Black Money Act

5 ARTICLES

2mo ago

Irish Court Quashes Police Refusal to Probe Airbnb Listings in Israeli Settlements

The ruling forces Gardaí to revisit a complaint testing Ireland's reach over a Dublin-based platform accused of enabling rentals in settlements deemed illegal by the U.N.