By AML Intelligence Correspondents A woman has appeared in court charged with allegedly money laundering sums of more than €1m, including €750,000 allegedly spent in a Dublin city department store on luxury handbags. Yuwen Yun (33), a Chinese national with an address at Fairy Hill, Blackrock, Co Dublin, appeared at Dún Laoghaire District Court on…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
