Two Dublin city dental practises that gardaí believe are used for money laundering by one of the capital’s most notorious drugs gangs were raided this morning by the Criminal Assets Bureau (CAB). One dental practice is located in the capital’s south inner city while the other is located in the north inner city. “Today’s operation targeted an Organised Crime Group (OCG) involved in drug trafficking,” a garda spokesman explained. “Along with targeting assets linked to the OCG, the operation also targeted the outlets employed by the OCG believed to be involved in laundering the proceeds of crime. “Today’s operation marks a significant development in the on-going proceeds of crime investigation,” he added.

Source: Irish Independent October 08, 2020 13:52 UTC