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Why Irish criminals turned to Chinese restaurants to hide their money
Published 2 years, 7 months ago
Description
An investigation by the Criminal Assets Bureau (Cab) unearthed an underground “banking” network offering an international money transfer system to Irish criminals. It allowed Irish drug gangs to move cash to continental Europe at low risk and without trace. The first step in this process was to bring the ill-gotten money to a local Chinese restaurant.
Irish Times Crime Editor Conor Lally interviewed the head of Cab, who told him about the newly uncovered methods of hiding the proceeds of crime - and about how Instagram and reality TV are influencing the way criminals spend their money.
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