News
Man arrested and charged for money laundering offences
The Criminal Assets Bureau (CAB) in conjunction with Gardaí from Killarney District have arrested and charged a man, aged in his 50s, for money laundering offences contrary to Section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010.
On November 21, 2017 a major search operation was conducted by the Criminal Assets Bureau (CAB) assisted by uniformed members of An Garda Síochána where a total of 19 residential and business premises were searched. During the course of that search, a large number of items relating to money laundering offences were seized. The man was arrested and charged this morning (Wednesday) and is due to appear before Tralee District Court today.


