The North West registers low for targets by the Criminal Assets Bureau.
The North West has registered the fifth and fourth lowest figures for number of individuals and organisations being targeted by the Criminal Assets Bureau. The bureau’s latest annual report shows 28 targets in Donegal at the end of last year and 20 in Sligo Leitrim. The figures show CAB is…
Fall in number of people targeted by CAB in Donegal
There’s been a fall in the number of people being targeted by the Criminal Assets Bureau in Donegal. CABs annual report shows that 28 individuals were being targeted in the county at the end of last year, a decrease of 42% on the year previous. Nationally, 5.5 million…
Eight searches related to money laundering carried out in Sligo today
Eight searches were carried out in Co. Sligo this morning where financial documents, documents relating to business activity and assets along with electronic storage devices and a small quantity of cannabis was seized. Over €85,000 in financial accounts has been restrained. The Criminal Assets Bureau and members of the Sligo/Leitrim…