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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
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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: 2025-02-26      浏览次数:222次
Man on money laundering charges to save €50 a week

 

https://www.westmeathexaminer.ie/2025/02/25/107686/

 

A Mullingar man convicted of laundering thousands of euro from a local financial institution has been afforded a further four months to gather compensation money.

 

Craig Farrell (23) of 309 Dalton Park, Mullingar, Westmeath pleaded guilty in January 2024 to two counts of money laundering under section 7 (1) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 in June 2021.

 

The particulars of those offences stated that Mr Farrell did engage in the handling/ possessing/ using property that is the proceeds of criminal conduct amounting to almost €18,500. Both offences took place at AIB, Oliver Plunkett Street, Mullingar.

 

Mr Farrell had been ordered to have €5,000 for the injured party as a result.

 

In defence, solicitor Louis Kiernan told the court his client was continuing to work in the Cork area and, while he had hoped to pay a further €800, only half of that had been gathered together.

 

I have €1,950 of the €5,000 held,” he said. “I had hoped to have €800 today, but I do have €400.”

 

Mr Kiernan added that Mr Farrell was intent on making good his reparation and would put aside €50 a week.

 

Judge Bernadette Owens said, however: “That’s what I was told the last time.”

 

Mr Kiernan accepted that when conceding Mr Farrell had, so far, only managed to save €25 a week.

 

Judge Owens granted Mr Farrell further time to continue with his compensation efforts and remanded the case to Mullingar District Court on June 12.