Business

Regulatory authorities are conducting criminal proceedings against fraudulent company operators

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The first prosecutions under the new anti-money laundering and anti-terrorism laws have been aimed at bogus companies, first uncovered by an Irish independent inquiry last year.

Details of the successful criminal prosecution only became generally known today after inquiries from the Federal Court of Justice Irish Independent in this week.

https://www.independent.ie/business/regulators-take-criminal-cases-against-rogue-firm-operators-41921731.html Regulatory authorities are conducting criminal proceedings against fraudulent company operators

Fry Electronics Team

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