GNECB Day of Action – Money Laundering – Dublin, Eastern and Southern Regions on 20th and 21st October 2026
As part of a money laundering investigation, Gardaí conducted searches in Dublin, Eastern and Southern regions on 20th and 21st October 2026. Two BMW X5 cars valued at €250,000 and other high-value items were seized. The investigation involves a Dublin-based charitable organisation and is ongoing.