Episode Details

Money laundering in Ireland has evolved from simple cash-based schemes to sophisticated, digital-first operations. Criminals now use online scams, investment fraud, and romance schemes to create a demand for money mules, often recruiting students and vulnerable people. The shift has led to a significant human impact, with Gardaí dealing with a massive backlog of reports. Authorities are now focusing on the financial trail, treating money laundering as a stand-alone crime. As technology continues to reshape money handling, the authorities are stepping up training and inter-agency cooperation to stay ahead.

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