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Thursday, 26th June 2025

Ten charged with alleged money laundering offences, Balbriggan

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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.

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