13/09/23
Six people due in court in Dublin charged in major terrorist financing probe
Gardaí have arrested and charged six people as part of a probe into terrorist financing and money laundering.
Three men (37, 25, and 22) and two women (68 and 42) will appear in court in Dublin today.
A garda spokesperson said: “They will all appear before District Court 1, Criminal Courts of Justice, this morning, Sept 12.
“A sixth male (45) is also due to appear before District Court 1, Criminal Courts of Justice, this morning in connection with the same investigation.
“All six are charged with alleged offences contrary to
-Criminal Justice (Terrorist Offences) Act 2005 -Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 -Criminal Justice Act 2006 as amended by the Criminal Justice (Amendment) Act 2009.”
The arrests were as a result of an ongoing Terrorist Financing investigation being conducted by the Terrorist Financing Investigation Office at the Special Detective Unit.
The arrests are a culmination of a five-year investigation involving police forces from other jurisdictions along with assistance provided by both INTERPOL and Europol's European Counter Terrorism Centre (ECTC).
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