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. 2849Money laundering · Co. Dublin

Woman in her 30s charged with money laundering in Blackrock, Dublin

A woman in her 30s was charged with money laundering under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 following a search of a residential property in Blackrock, Dublin, in April 2024 during which luxury items valued at approximately €350,000 were seized.

  1. Reportednot reported
  2. Arrestednot reported
  3. Charged27 Nov
  4. In court
  5. Verdict
  6. Sentenced
reportedhappened, not reportedlatest stagenot yet

Key facts

consolidated from all reports
6 statements extracted from the articles
  • whatLuxury items valued at approximately €350,000 were seized during the search. (garda.ie)
  • whereA search operation was conducted at a residential property in Blackrock, Dublin, in April 2024. (garda.ie)
  • investigationThe investigation is being conducted by the Detective unit at Blackrock Garda station. (garda.ie)
  • investigationInvestigations are ongoing. (garda.ie)
  • chargeA woman in her 30s was charged with money laundering under Section 7 of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. (garda.ie)
  • courtThe woman was due to appear before Dun Laoghaire District Court on 27 November 2024 at 10.30am. (garda.ie)

The reporting

newest first
  1. 27 Nov2024
    Chargedgarda.ie, first report
    Court Appearance: Investigation into Money Laundering, Blackrock. 27th November, 2024.

    Garda press release announcing the charging of a woman with money laundering following a search in Blackrock; she was due before Dun Laoghaire District Court on 27 November 2024.

    suspect, 30s, female