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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-10-10      浏览次数:694次
GARDAÍ CONDUCT RAIDS INVESTIGATING MONEY LAUNDERING INVOLVING ICE CREAM VANS
 
Fri, Oct 10, 2014
 
http://www.kildare-nationalist.ie/2014/10/10/gardai-conduct-raids-investigating-money-laundering-involving-ice-cream-vans/

Gardaí have swooped on five addresses in Dublin, as part of investigations into a suspected ice cream van money laundering racket.

 

The raids happened yesterday on Dublin's southside, but details are only emerging now.

 

It is understood the searches were part of an investigation into a well-known associate of a gangster shot in Spain last month.

 

Crime Reporter with the Irish Daily Mirror Cathal McMahon says some ice cream vans are being linked with criminal activity.

 

He said: "These are travelling outside Dublin selling ice creams.

 

"Now it's not to suggest they are selling drugs from the vans, but merely that they may be being used to launder cash, and this is what Gardaí are looking to investigate. It is one aspect of it."