Northern Ireland Digest
Latest News Crime Economy Business Health Government Education Infrastructure Transport Property Law Culture
Culture
Northern Ireland Antrim Armagh Down Fermanagh Londonderry Tyrone

Money Laundering

Main story image

Armagh Car Dealer Fined for Money Laundering Registration Breach

A Co Armagh car dealer fined £2,000 for taking large cash payments without money laundering registration.

12 hrs ago
Story thumbnail

Cross-border arrests in money laundering probe

28 May 2026
Story thumbnail

PSNI Arrests Woman in Carrickfergus for Hungarian Extradition on Fraud Charges

20 April 2026
Story thumbnail

Tyrone GAA Player's Bail Conditions Adjusted for Cork Travel

26 March 2026
Story thumbnail

Court of Appeal Orders Convicted Murderer Back to Prison After Unlawful Early Release Under Good Friday Agreement Scheme

12 March 2026
Story thumbnail

Court of Appeal Orders Double Murderer Robert Clarke Back to Prison After Unlawful Release Under Good Friday Agreement Scheme

12 March 2026
Story thumbnail

Belfast Businesswoman and Son Granted Bail After Drugs and Rifle Seizure

11 March 2026
Story thumbnail

Three Released on Bail After Fraud Arrests in Ballymoney and Derry

05 March 2026
Story thumbnail

Three Arrested in Police Probe into Suspected Fraud at Local Council

04 March 2026
Story thumbnail

Police Dog Ice Aids Seizure of £90,000 in Lisburn Illegal Lending Operation

25 February 2026
About Northern Ireland Digest Privacy Policy Contact Us

We're not responsible for the content of external sites.