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(...)

Credit Card / Gold & Platinum Shopping Bliss...

The Director of Public Prosecutions (DPP) faces an estimated €500,000 legal bill following litigation over a State bid to seize €210,000 from card pay(...)