The criminal indictment was filed in the US district court.

A British man is accused of flying large sums of cash into Shannon Airport on an aircraft in an alleged scheme to money-launder tens of millions of eu(...)

US authorities have named a number of Irish-based individuals in connection with Pacnet, the group sanctioned for allegedly laundering money from mail fraud schemes involving lottery payments and psychic predictions

US authorities have named a number of Irish-based individuals in connection with Pacnet, the group sanctioned for allegedly laundering money from mai(...)

Dublin buses returning to Ringsend Depot on Thursday night in advance of planned strike action by bus drivers. Photograph: Dave Meehan/The Irish Times

1. Dublin Bus strike day five: 400,000 without transport There will be 400,000 people searching for alternative transport in Dublin city today as D(...)

An international ‘payments processing company’ with a European office based in Shannon, Co Clare, has been designated a ‘significant transnational criminal organisation’ by the US treasury. File photograph: Kacper Pempel/Reuters

An international “payments processing company” with an office in Shannon, Co Clare, has been labelled a “significant transnational criminal organisati(...)