Jailing of Istanbul mayor seen as effort to eliminate threat to reign of Erdogan
Detention of mayor Ekrem Imamoglu follows fall in popularity of Turkey’s president due to the country’s economic and ...
The Irish Times14d
Catriona Carey appears in court on money laundering charges
Former Ireland hockey international Catriona Carey has appeared before Dublin Circuit Criminal Court on money laundering charges. Ms Carey (46), with an address at Rochford Manor, Graiguecullen ...
Irish Daily Mirror14d
Ex-hockey international Caitriona Carey in court over money laundering charges
Former Ireland hockey international Caitriona Carey has been before Dublin Circuit Criminal Court on money laundering charges ... for the latest news from the Irish Mirror direct to your inbox ...
Independent.ie20d
Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering
She pleaded guilty to money laundering by lodging €33,715 into her bank account on various dates between January 2021 and April 2022. Join the Irish Independent WhatsApp channel Stay up to date ...
Independent.ie20d
Woman (21) to be tried for alleged money laundering of almost €8,000
A young woman accused of laundering almost €8,000 in cash in ... on bail before Blanchardstown District Court. Join the Irish Independent WhatsApp channel Stay up to date with all the latest ...
Irish Daily Mirror20d
Heavily pregnant woman, 24, jailed for money laundering offences
You can check out at any time. More info A heavily pregnant 24-year-old has been jailed for money laundering, which saw her lodge more than €30,000 into her bank account and spend more than € ...
Channel NewsAsia Singapore22d
Director, company charged over suspected money laundering activities
SINGAPORE: A director and his company were charged on Wednesday (Mar 12) over suspected money laundering activities. Sim Chee Wei, 39, is accused of failing to exercise reasonable diligence in the ...
The Independent22d
How the Cheltenham Festival reveals the underlying reasons behind the dominance of Irish trainers
In 2023, 1,000 Irish horses were competing in UK races: between them, they won £6.5m in prize money. In comparison, that same period saw just one British-trained horse win in Ireland. More prize ...
NBC News22d
House Republican adjourns hearing after exchange over misgendering Rep. Sarah McBride
A House hearing ended abruptly Tuesday after an exchange between a Republican and a Democratic committee member over the GOP chair’s misgendering Rep. Sarah McBride. At the hearing hosted by the ...
The Vancouver Sun23d
Canadian governments fail to stop money laundering because they want the cash, says law prof
Politicians in Canada are mostly pretending they’re desperate to crack down on money laundering, according to the stark, well-constructed argument of a University of Calgary law professor ...
Hosted on MSN23d
'They Have Not Done Their Jobs': Jasmine Crockett Slams Republican Colleagues During House Hearing
During her remarks in a House hearing last week, Representative Jasmine Crockett slammed her Republican colleagues, stating "they have not done their jobs." JD Vance’s role in Signal chat angers ...