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1 £17m a year 'laundered by businessman' - Independent.ie
https://www.independent.ie/irish-news/17m-a-year-laundered-by-businessman-26063306.html
A BUSINESSMAN pleaded guilty yesterday to charges of money-laundering and operating a bureau de change adjacent to a garda station without a proper licence.
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2 Bureau-laundering cash was next door to Garda station
https://www.irishtimes.com/news/bureau-laundering-cash-was-next-door-to-garda-station-1.1048471
They were failing to take measures to establish the identity of a customer of foreign exchange, carrying on a bureau de change at Dromad ...
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3 Cops and robbers! - BelfastTelegraph.co.uk
https://www.belfasttelegraph.co.uk/imported/cops-and-robbers-28236459.html
Two south Armagh brothers and a company director were convicted in Belfast last week on charges relating to the money-laundering and a VAT scam.
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4 Remand for man up on pounds 70m drug money rap.
https://www.thefreelibrary.com/Remand+for+man+up+on+pounds+70m+drug+money+rap.-a060147867
Kieran Byrne, 32, Annaskeagh, Mountpleasant, Dundalk faces three charges of handling unknown amounts of cash, knowing or believing they in whole or in part, ...
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5 Louth man charged in connection with money laundering - RTE
https://www.rte.ie/news/1999/1023/3901-money/
Kieran Byrne of Annaskeagh, Mount Pleasant, Dundalk was charged with three counts of money laundering at the Bureau de Change in Dromad, ...
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6 Republicans point blame at loyalists for raid - Irish Examiner
https://www.irishexaminer.com/news/arid-10044634.html
Bureaux de Change: the preferred method of money laundering for major drug dealers and the IRA. One bureau at Dromad in Co Louth had a ...
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7 Northern Bank Robbery 2004 - THE IRISH OBSERVER
http://theirishobserver.blogspot.com/2021/05/northern-bank-robbery-2004.html
Ted told Gardai that Phil Flynn, a former Vice-President of Sinn Fein/PIRA, was the Boss in relation to the money laundering.
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8 Irish Film & TV Research Online - Trinity College Dublin
https://www.tcd.ie/irishfilm/showfilm.php?fid=52608
Summary, Report on the Dromad bureau de change south of Newry - a major money laundry for the proceeds of criminals. Language, English.
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9 Dromad Fx Limited - Irish and UK Company Information - Vision-Net
https://www.vision-net.ie/Company-Info/Dromad-Fx-Limited-311049
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
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10 Dromad Hire - DCM Learning
https://dcmlearning.ie/membership/companies/dromad-hire.html
As a staff member in Dromad Hire, you'll have access to free training, ... Anti-Money Laundering Training This highly-practical Anti Money laundering ...
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11 Louth gardai arrest one man and seize €40000 in cash as part ...
https://www.dundalkdemocrat.ie/news/crime---court/855473/louth-gardai-arrest-one-man-and-seize-40-000-in-cash-as-part-of-investigation-into-west-african-organised-crime-group.html
... arrested one male in Louth, as part of Operation Triassic, a money laundering investigation into a West African Organised Crime Group.
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12 His Honour Judge Peter Smithwick For the Tribunal
https://assets.gov.ie/123040/fb3e9306-c1f7-4a91-8539-3db459c94347.pdf
woman who was with him that night was in Dromad Garda ... precise, it was confined to a fraud on EU funds as a result of grain smuggling north and south of ...
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13 Irish wage subsidy recipients jump as retail sales slump
https://www.reuters.com/article/uk-health-coronavirus-ireland/irish-wage-subsidy-recipients-jump-as-retail-sales-slump-idUKKBN22C1EC
... as the spread of the coronavirus disease (COVID-19) continues, Near Dromad, Republic of Ireland, April 9, 2020. REUTERS/Jason Cairnduff.
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14 Dublin truck driver admits money laundering after being ...
https://www.sundayworld.com/crime/world-crime/dublin-truck-driver-admits-money-laundering-after-being-caught-with-220k-in-his-cab/316032260.html
A Dublin truck driver has been arrested for money laundering after border guards on Anglesey found five bags stuffed with £220000 (€260300) ...
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15 Byrne v Farrell & Anor | [2012] IEHC 428 | High Court of Ireland
https://www.casemine.com/judgement/uk/5da0577f4653d07dedfd5e5d
... property was purchased with funds laundered by the late Patrick Farrell. ... operation carried out at the Dromad Bureau de Change and he gave evidence ...
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16 SERIOUS AND ORGANISED CRIME IN NORTHERN IRELAND
https://docplayer.net/79767237-Serious-and-organised-crime-in-northern-ireland.html
6 MONEY LAUNDERING The principle motivation for involvement in organised ... to criminal monies which were being banked at the Dromad Bureau de Change, ...
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17 2012-annual-report.pdf - Garda.ie
https://www.garda.ie/en/about-us/publications/annual%20reports/2012-annual-report.pdf
fraud, counterfeit currency, money laundering, computer crime and assists in the ... in Dromad, Co Louth, at the time of his death.
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18 10 Finance Jobs in Dromad, County Leitrim - 22 November 2022
https://ie.indeed.com/m/jobs?q=Finance&l=Dromad%2C+County+Leitrim
10 Finance jobs available in Dromad, County Leitrim on Indeed.com, updated hourly.
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19 Ravensdale and Lordship in the Wee County - The Wild Geese
https://thewildgeese.irish/profiles/blogs/ravensdale-and-lordship-in-the-wee-county
I knew there was only one way down from Dromad and sure enough we met them at the Black Gate. It's not too often I'm off my bike waiting for ...
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20 LMFM News Archive
https://www.lmfm.ie/news/lmfm-news/archive/2018-08/
Man in court charged under money laundering and terrorist financing legisation ... Dromad Garda Station is 'in no way suitable' for post Brexit policing ...
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21 SERIOUS AND ORGANISED CRIME IN NORTHERN IRELAND ...
https://kipdf.com/serious-and-organised-crime-in-northern-ireland_5b2edb5b097c477b2b8b45f8.html
I Money Laundering I Intellectual Property Crime I Armed Robbery ... 'legitimacy' to criminal monies which were being banked at the Dromad Bureau de Change, ...
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22 ESG Report 2019 SC Growth Funds - Suma Capital
https://sumacapital.com/wp-content/uploads/2020/09/SC_ESG-REPORT_-2019.pdf
corruption policies, anti-money laundering procedures,. Environmental, HR and Supply Chain and SCR policies. These compliance and regulation items are ...
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23 The Inside Story of the Northern Bank Robbery - Chris Moore
https://books.google.com/books/about/Ripe_for_the_Picking.html?id=ja_yAAAAMAAJ
... a heist that landed the IRA with as much trouble as money, derailed the Northern Ireland peace process and shattered the credibility of Sinn Fein.
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24 Parliamentary questions - Oireachtas
https://www.oireachtas.ie/en/debates/questions/?page=3&datePeriod=term&questionType=all&member=%2Fie%2Foireachtas%2Fmember%2Fid%2FSeamus-Kirk.D.1982-12-14&resultsPerPage=50&viewBy=question
Deputy Seamus Kirk asked the Minister for Finance his plans to introduce a new dye for agricultural diesel, in the effort to combat diesel laundering; ...
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25 Nurse 2 : Free Download, Borrow, and Streaming : Internet Archive
https://archive.org/details/5700543-Nurse-2
Over £lm cash seized in major border money-laundering scam by Etalna Keotfi A ... One of the bureau de changes raided was next door to Dromad garda station, ...
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26 Parliamentary Questions
http://policereform.ie/en/JELR/Pages/PQ-24-07-2018-1118
› JELR › Pages
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27 AUTUMN ISSUE 2017 - Hire Association Europe
https://www.hae.org.uk/flippingbook/HAE%20EHA%20Interface%20Autumn%202017/files/assets/common/downloads/files/intaut17web1.pdf
According to Dromad Hire's Managing Director, Seamus ... collar crime', with fraud and cyber-crime ... them time, money and produces the.
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28 ISSUE ID - CRO
https://www.cro.ie/Portals/0/easydnnnewsdocuments/52/rrec_03may13_e.pdf
DUBLIN NORTH CITY MONEY ADVICE ... DROMAD HIRE LIMITED. SELSKAR MOTORS LIMITED ... NATIONAL FRAUD HUNTER LIMITED. DIVANIX LIMITED.
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29 Garda Traffic on Twitter 2 - Page 37 — boards.ie - Now Ye're Talkin'
https://www.boards.ie/discussion/2057749778/garda-traffic-on-twitter-2/p37
was that not the place the ira used to launder cash through ... The one where the money laundering took place was beside the old garda station at Dromad.
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30 17 May 2005: Written answers (KildareStreet.com)
https://www.kildarestreet.com/wrans/?d=2005-05-17
Money Laundering Offences ... to provide a new Garda station at Dromad, County Louth; the location of the new station; if land has been.
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31 23 | December | 2004 | SAOIRSE32
https://saoirse32.wordpress.com/2004/12/23/
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32 12-09-2012 by Peter Kierans - Issuu
https://issuu.com/dundalk-leader/docs/vol_5_issue_37_web
All the money raised at the event will help fan the special ... of an oil laundering plant in North Louth in January last.
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33 Smithwick Final Report Nov 2013 On IRA/Garda Collusion
https://www.scribd.com/document/188981302/Smithwick-Final-Report-Nov-2013-on-IRA-Garda-collusion
Garda X was later involved in laundering money for the IRA but fell ... was the abduction of John McAnulty from the Rosewood Club, Dromad.
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34 Man charged with money laundering offences in Co Waterford
https://www.breakingnews.ie/ireland/man-charged-with-money-laundering-offences-in-co-waterford-1298052.html
The man, aged in his 30s, was arrested on Tuesday morning in connection with money laundering offences contrary to Section 72 of the Criminal ...
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35 Untitled
https://richesmi.cah.ucf.edu/sanford_herald/items/browse?collection=52&page=7&sort_field=added&output=omeka-xml
dromad Ma iartrltnca oa aa ariaiaal aaaadmaal UUCAdO (U M > - A M p n b t IbM ... Harold Fauvsr givo some sugges tions brought out In the study of Money ...
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36 LMFM Michael Reade Show Podcasts
https://podcastaddict.com/podcast/lmfm-michael-reade-show-podcasts/3750680
The controversial Northern Ireland Troubles (Legacy and Reconciliation)Bill, the extension of the 9% VAT rate for hospitality and illegal money lenders in ...
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37 'rural' — Parallel English-Irish Corpus of Legislation | Gaois research ...
https://www.gaois.ie/en/corpora/parallel/?Language=en&Query=rural&SearchMode=exact&Page=2
Mainly for the Structural Funds, the EuropeanAgricultural Fund for Rural ... Catán, Cluain Conmhaicne, Carraige, Droim Ard, Droim Dubh, Dromad, Fíodhnacha, ...
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38 Untitled
http://governmentpages.fcrmedia.ie/governmentpages.html
National Bureau of Fraud Investigation ... Anti-Money Laundering Compliance Unit ... Dromad. (042) 9358680. Rhode. (046) 9737002. CO MEATH.
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39 search.xml - Limerick Post
https://www.limerickpost.ie/digital/2012/2012-11-24/files/data/search.xml
Limerick TD Kieran O'Donnell welcomed the announcement that the money has been ... in connection with an investigation into money laundering in Limerick.
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40 Garda College Yearbook 2007 [4257 KB] - of An ... - Yumpu
https://www.yumpu.com/en/document/view/11620722/garda-college-yearbook-2007-4257-kb-of-an-garda-siochana
the results of the court cases is not being kept, it is ... the Carrigdale hotel in dromad. ... crime, including money laundering, cyber.
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41 Targeted Violence: A Statistical and Tactical Analysis ... - EPDF
https://epdf.mx/targeted-violence-a-statistical-and-tactical-analysis-of-assassinations-contract.html
Another major difference over terrorist organizations is, given the funds they have ... banks down that were linked to organized crime and money laundering, ...
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42 A Templemore Timeline | Broadsheet.ie
https://www.broadsheet.ie/2017/06/20/a-templemore-timeline/
At its peak, a total sum of €2.3million in cash was held in various accounts, while questions remain over whether the Garda College is tax ...
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43 Garda, Education, HSE, Corruption, Politicians, Bankers ...
https://pdfcoffee.com/garda-education-hse-corruption-politicians-bankers-judges-dpp-of-a-big-cover-up-of-whitewash-crimes-and-much-moreonly-in-ireland-pdf-free.html
In a country where the police college is embroiled in a money laundering scandal ... Among the items of expenditure from the Dromad farm income in 2010 were ...
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44 October 2005 - The Belfast Newsletter.
http://belfastnewsletter.blogspot.com/2005_10_01_archive.html
... pound money laundering operation, the informer withdrew IR£80.000. three days before the police raided the money exchange at Dromad on ...
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45 Police want to know if Daniel Kinahan is laundering money ...
https://www.bloodyelbow.com/2022/2/20/22943248/police-daniel-kinahan-laundering-money-through-boxing-mtk-probellum-cartel-boxing-crime-news
Crime. Police want to know if Daniel Kinahan is laundering money through boxing. Daniel Kinahan remains a focus for authorities in Ireland.
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46 Man arrested and €40k in cash seized as part of money ...
https://www.thejournal.ie/man-arrested-cash-seized-money-laundering-louth-5811115-Jul2022/
The seizure was made as part of Operation Triassic, a money laundering investigation into a West African organised crime group.
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47 Chief Executive's Monthly Management Report in relation to ...
https://www.louthcoco.ie/en/publications/monthly-management-reports/2019/monthly-management-report-june-2019.pdf
DMA and 2 in the Money More DMA. Metering ... Diesel Laundering Waste ... located at Dromad (3), Cabbage Fields (3) and. Balreggan (3).
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48 Jobs in Whitestown | Laboraljob
https://laboraljob.com/IE/Whitestown/
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…
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49 Fegan motors warrenpoint. Get In Touch And it turned out to ...
http://vostu.thewplab.com/zf2t8e/fegan-motors-warrenpoint.html
... the information on a Multie million pound money laundering operation, ... the police raided the money exchange at Dromad on the Irish border,The former ...
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50 Encyclopedia of Political Assassinations
https://cdn.lbryplayer.xyz/api/v4/streams/free/67036/d566aaff15f23bd1a0210cbb094f61867ed5089c/2d83b1
truth in 2004 while serving eight years in prison for money laundering. The ... Moments after the Gibsons had crossed the border at Dromad, having left.
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51 Gardai seize large sum of cash and arrest man in ... - Irish Mirror
https://www.irishmirror.ie/news/irish-news/crime/gardai-seize-large-sum-cash-27425892
Officers attached to the Garda National Economic Crime Bureau made the arrest on July 6, as part of Operation Triassic, a money-laundering ...
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52 Garda College Yearbook 2007 - doczz
https://doczz.net/doc/198317/garda-college-yearbook-2007
The school caters for the following courses: •Detective Training •Evidence and Recovery Course •Money Laundering • Scene of Crime – Examiners • Scene of ...
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53 Badfellas (Paul Williams) » p.50 » - EFREM Library
https://efrem.net/paul-williams/page,50,402128-badfellas.html
He also acted as a money-launderer for his various clients, using an illegal bank which masqueraded as a Bureau de Change at the Dromad border crossing in ...
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54 News Archives - Ultimate News Database - iNFoPiG
http://www.infopig.com/news/07-20-2011.html
06:49:40a Two Russians arrested on money laundering charges ... 01:25:41p Smithwick hears from former Dromad garda
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