Woman Arrested over Alleged Use of Fraudulent Passports for Money Laundering

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’.

Woman arrested as part of investigation into use of fake passports

Gardaí seized car and other evidence after searching a residential property in south Dublin

Woman arrested as gardai probe alleged fraud using fake European passports

The arrest followed a search of a residential property on Monday by Gardaí from the Garda National Economic Crime Bureau (GNECB)

Woman (20s) arrested in probe over fraudulent passports to launder over €160,000

A woman aged in her 20s has been arrested in relation to an investigation into alleged use of fraudulent European passports to launder over €160,000.

Woman arrested over alleged use of fraudulent passports for money laundering

Gardaí said they seized a number of documents of evidential value as well as a car