+更多
专家名录
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...
转发
上传时间: 2025-02-08      浏览次数:240次
Former Irish sports star sent forward for trial on money laundering charges

 

https://www.newstalk.com/news/former-irish-sports-star-sent-forward-for-trial-on-money-laundering-charges-2134309

 

Former Kilkenny camogie player and Ireland hockey player, Catriona Carey, has been sent forward for trial on money laundering charges.

 

The 46-year-old, with an address at Rochford Manor, Graigecullen, Co Carlow, was served with a book of evidence today and is due back in court next month.

 

The charges, which are alleged to have taken place between 2019 and 2021, were brought following an investigation by the Garda National Economic Crime Bureau.

 

Catriona Carey is facing three charges of money laundering.

 

Two others are facing related charges arising from the same Garda investigation, including that they unlawfully acted as solicitors while not being qualified.

 

The DPP has directed that they be sent forward for trial before a jury at Dublin Circuit Criminal Court.

 

All three were present in court today and were each handed a book of evidence.

 

All three remain on bail ahead of their next court appearance, which will be before the higher circuit court on March 20th.