Woman Arrested in International Passport Fraud and Money Laundering Scheme

A woman has been arrested in connection with a sophisticated international criminal network that used fraudulent European passports to launder over €160,000.

31 Mar, 18:59 — 31 Mar, 18:59

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the-journal2h ago

Woman arrested in connection to fraudulent European passports used to launder over €160,000

A garda spokesperson said the ‘coordinated international approach reflects the scale and sophistication of the criminal network under investigation’.

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Woman Arrested in International Passport Fraud and Money Laundering Scheme

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Woman arrested in connection to fraudulent European passports used to launder over €160,000

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