Two years ago, a member of the Criminal Assets Bureau, who was investigating the Kinahan organised crime cartel, came before a District Court judge and applied for an order freezing bank accounts belonging to a woman named Sabina Murphy. A detective sergeant with Cab swore on oath that Murphy was being investigated by the Bureau and that he had reasonable grounds to suspect that unless her accounts were restricted they would be used to assist money laundering. Based on the testimony, the district judge agreed to a 28 day freezing order, halting the movement of money from Murphy’s Bank of…
Don’t miss out on what is going on with our daily unique stories from our team of skilled journalists and insightful commentators. Members of The Currency get full access to over 4,000 exclusive interviews, investigations, and analysis, plus over 460 podcasts. Annual membership is just €200 for the first year, a saving of €100. Or try The Currency for the first month for a special introductory rate of €5, a saving of €20. Cancel at any time. To become a member today click here.
Join The Currency
INTRODUCTORY OFFER: Full annual membership for just €200.