News Snapshot:
Early one summer morning in 2020, teams of gardaí, led by the Criminal Assets Bureau (Cab), fanned out across Dublin and into north Wicklow, targeting 13 sites to search in a money-laundering inquiry. But what they uncovered was the Dublin underworld’s secret “bank”. The most attractive financial service offered was a cash transfer system never previously discovered in the Republic, and news of which has not emerged before now. If Irish criminals wanted to move large sums of money – the proceeds of their drug dealing – out of the country, that usually meant using couriers to smuggle cash through...