"A Garda spokesperson said that this 'coordinated international approach reflects the scale and sophistication of the criminal network under investigation.'"
"'Investigations are ongoing,' they added, emphasizing the commitment to tackling the complex issues surrounding international fraud and money laundering."
Gardaí conducted a search of a residential property in south Dublin, resulting in the arrest of a woman in her 20s and the seizure of documents and a car. This operation is part of Operation Skein, led by the Garda National Economic Crime Bureau, which collaborates with Europol and Interpol. The operation focuses on investigating international criminal organizations involved in fraud and money laundering through bank networks in Ireland. Ongoing investigations aim to address the scale and sophistication of the criminal network.
Read at Irish Independent
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