‘Money laundered’ in high-end horse sales’

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April 3 2017

A series of Criminal Assets Bureau raids conducted at a number of locations in Leinster is believed to be linked to money laundering through the sale of “high-end horses”.

It is understood associates linked to a West Dublin criminal gang have been laundering money through the sale of horses.

The raids took place at 12 locations throughout Co Dublin, Co Kildare and Co Meath yesterday as part of an ongoing investigation into the gang.