21/01/2020
Seven people have been arrested in Northern Ireland as part of an investigation into international money laundering of criminal assets worth around £215 million (€252m).
The operation has been described by the PSNI as "one of the most significant live investigations into money laundering in the UK". Read more
Seven people have been arrested in Northern Ireland as part of an investigation into international money laundering of criminal assets worth around £215 million (€252m).