Ireland Crime

Named as

Accused

Born

Between November 1990 and November 1991, from the ages reported

Offences

Money laundering

Where

Co. Dublin

Reporting

1 report, 27 Nov 2024 to 27 Nov 2024

Outlets

rte.ie

• 33-year-old woman remanded on bail over money laundering in Blackrock Money laundering · Co. Dublin

  Detectives from Blackrock Garda station searched a residential property at Newtown Park Avenue, Blackrock, Co Dublin on 10 April 2024 as part of an ongoing money laundering investigation, seizing luxury items including watches, handbags and designer clothing valued at approximately €350,000. The search was linked to a gang reportedly active in the cannabis trade and human trafficking, which investigators believe laundered millions of euro through top shops in the city over several years. Yuwen Yun, a 33-year-old woman, was charged in November 2024 with money laundering offences under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, including allowing money to be transferred to a Bank of Ireland account in her name and handling luxury handbags between June 2021 and July 2023. She appeared at Dun Laoghaire District Court on 27 November 2024 and was remanded on continuing bail until 7 January.

  In court, 27 Nov 2024Accused · 1 report

Each entry shows how that report described them.

1. 27 Nov2024
   In courtrte.ie, in 33-year-old woman remanded on bail over money laundering in Blackrock

   Women charged over money laundering, luxury handbags

   accused, Yuwen Yun, 33, female, named, non-irish (judged from name)Yuwen Yun♀33

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.