Hunting the money launderers - The business of crime

A network of seemingly legitimate businessmen are under investigation by the Gardai in a massive crackdown on the laundering of dirty money.
This week a businessman, Wesley Williams, was jailed for his part in a laundering scam involving euro 1.4 million in cash.
The married father of four was also recently named in CAB proceedings against Marcus Sweeney’s Evergreen Wealth Management Property Holdings.
So who are the likes of Williams and what is their role in the wider criminal underworld.
Nicola talks to Eamon Dillon about dirty money and those who wash it clean.
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[@user-br8nf2om2n]

Why dnt cab look into the Chinese women who bought liam byrnes house and the sunday world said a Chinese " business women " purchased it a private landlord who hve 84 other houses and block of apartments included , all just in south dublin alone 😅 tell me she not at money laundering 😅

[@jimbanda]

Imagine the monumental bets that could have been bet on a race in Cheltenham or other big meets, legendary amounts, "win or lose" if the Bookie was in on it, it was laundered in few minutes. 🐎🐴

[@Thegarygreen]

Two Dublin brothers are laundering millions every year through property and van sales in Dublin 15 CAB just leaving them alone for some reason 😜

[@keithp6699]

I read Eamon's book a few years ago and I was working in a shop at the time. One day I was reading a chapter about one of the fraudsters in the book and then I put it down and went to work the evening shift. I stepped behind the til to serve the first customer on my shift and it was the guy from the book I'd been reading about an hour before that 😂

[@user-st8wh2tf3w]

No Garda notice I must have missed that….🎉

[@user-st8wh2tf3w]

To correct every amateur word and with evidence luv it

[@bigstones5710]

Simon covney and Bertie ahern laundered there il gotten gains, Micheal Martin got his house for politics favours, Micheal Lowry another launderer, p Flynn another, ray burke all money launderers

[@patti4785]

Ah but they won't target them!!

[@user-br8nf2om2n]

Eamon should he on this podcast everytime cause he tells u about alot of criminals and there ways not the same old Same old , kinihans that nicola is mad about Daniel it's all she knows towards eamon and niall talk about fish u dnt hear of the clever ones

[@Nevilebartos]

Money laundering is done through car washes and exotic car hire I know……..sniggering

[@trolmct6972]

Little tip to Nicola and Eamon; don’t talk about computers, emails and only having the one password. You’re leaving yourselves open to be targeted by hackers in this world we live in and they love hearing stuff like that

[@ColtSievers1000]

Simon moved to Argentina lads he bought up property over there back in the 90s he owns a casino over there too so I believe as well as a gentleman's club always with a Havana cigar in one hand and scotch in the other , 😂

[@williamrae9954]

Sounds like his disguise is, Ron White, the Texas comedian? 😂

[@Greencyclemovements]

Morning 🌅 😎

[@anfeariontach]

wish you a pleasant day

[@firstlast-ns2qo]

No

[@user-st8wh2tf3w]

Are you both qualified

[@ColtSievers1000]

Simon nice lad at the back of it all he should have been an accountant or lawyer or a CEO of some big firm brains to burn confidence falling out of his arse hole . Seen him in action he's as good as Leo Varadkar only difference is Leo isn't as convincing as Simon 😂🤣 vote for Simon gold 😂

[@user-br8nf2om2n]

Niall and eamon a good link up pair very intelligent not be ignorant but she will never be a Veronica guerian , nicola is more in for the news and gossip but really dnt want it to stop or do anything about it whole reason she not a guard cause she'd have to act on it and do something but her job is really a noseys person jobs and no better person only for the kinihans she be sacked long and ever ago 😅

[@anfeariontach]

coola boola Nicola

[@daveselbow9128]

"with just a week to go until the live show..." u said that 2 weeks ago sister!

[@BridgetMoorehouse-vc8kl]

Licker licence want the cash for guards cant pay there wages