Wednesday 28 October 2026Compiled from published reports. Every claim links to its source.

Ireland Crime

Every case followed from the first report to the sentence, or to where the reporting stopped.

Case No. 4888Money laundering · Co. Dublin · 23 Oct 2024

Gardaí and Guardia Civil raid Dublin and Spain in money laundering probe

Gardaí and the Spanish Guardia Civil carried out 11 searches targeting a money laundering crime group, one in Dublin and ten in Spain. The Dublin search was carried out at a home and supported by the Criminal Assets Bureau and the Emergency Response Unit.

  1. Reported23 Oct
  2. Arrested
  3. Charged
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
7 statements extracted from the articles
  • whereThe Dublin search took place in a home. (dublinlive.ie)
  • whenGardaí carried out raids in Dublin and Spain on the morning of 23 October 2024. (dublinlive.ie)
  • investigationThere were 11 operations targeting money laundering in Ireland and Spain, one in Dublin and ten in Spain. (dublinlive.ie)
  • investigationThe Dublin search was supported by the Criminal Assets Bureau and the Emergency Response Unit. (dublinlive.ie)
  • investigationThe operation is part of ongoing liaison between the Garda National Bureau of Criminal Investigation and the Guardia Civil in Spain, targeting a transnational organised crime group based in Ireland and Spain. (dublinlive.ie)
  • investigationInvestigations are ongoing. (dublinlive.ie)
  • otherA previous search targeting the group was conducted in Lanzarote in June 2022 by the Guardia Civil on behalf of the GNBCI. (dublinlive.ie)

The reporting

newest first
  1. 23 Oct2024
    Reporteddublinlive.ie, first report
    Gardai carry out raids in Dublin and Spain targeting money laundering crime gang

    Reports a coordinated search operation against a transnational organised crime group; the Dublin search was one of 11 searches, with no arrests mentioned.