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Event Brief

Gardaí Identify Irish Group Laundering Cash for Criminals

Gardaí investigate Irish group aiding in money laundering for Kinahans and others.
WHO: Gardaí, Irish group, Kinahans
WHAT: Investigation into money laundering activities
WHEN: Nov 20, 2025 at 7:00 PM ET
WHERE: Ireland
WHY: To combat money laundering for sanction dodgers and criminal organizations
Sources (1): Irish Times

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