24/07/2023
PSNI Target Money Laundering At Belfast International Airport
The PSNI's Economic Crime Unit has conducted a search operation at Belfast International Airport in partnership with the Ports Team and the UK Border Force.
Utilising cash-detection Police Dog, Jess, the operation was launched to target money laundering.
Working in the arrivals lounge officers were searching luggage, looking for suspiciously large amounts of cash that may be linked to illegal activity..
Detective Chief Inspector Ian Wilson said that while no seizures were made, the PSNI and their partners remain committed to targeting the movement of cash generated by criminality, and would encourage anyone with information, or concerns, to contact officers on 101.
Information can also be provided to Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org.
Utilising cash-detection Police Dog, Jess, the operation was launched to target money laundering.
Working in the arrivals lounge officers were searching luggage, looking for suspiciously large amounts of cash that may be linked to illegal activity..
Detective Chief Inspector Ian Wilson said that while no seizures were made, the PSNI and their partners remain committed to targeting the movement of cash generated by criminality, and would encourage anyone with information, or concerns, to contact officers on 101.
Information can also be provided to Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org.
Related Northern Ireland News Stories
Click here for the latest headlines.
03 June 2015
Woman Arrested Over £100,000 Herbal Cannabis Find
A woman has been arrested after herbal cannabis worth a street value of £100,000 was seized by the police in east Belfast. The 23-year-old was arrested as part of an ongoing international investigation into the supply of cannabis in Italy. The drugs were discovered at a property on the Newtownards Road on Tuesday.
Woman Arrested Over £100,000 Herbal Cannabis Find
A woman has been arrested after herbal cannabis worth a street value of £100,000 was seized by the police in east Belfast. The 23-year-old was arrested as part of an ongoing international investigation into the supply of cannabis in Italy. The drugs were discovered at a property on the Newtownards Road on Tuesday.
04 April 2023
Two Arrested In Connection With £300,000 Drug Seizure
Suspected cocaine and cannabis, with an estimated value of £300,000, has been seized in a PSNI operation in the Carnlough and west Belfast areas. Two people, a 41-year-old man and 36-year-old woman, were arrested in connection with the seizure, on suspicion of drug and money laundering offences .
Two Arrested In Connection With £300,000 Drug Seizure
Suspected cocaine and cannabis, with an estimated value of £300,000, has been seized in a PSNI operation in the Carnlough and west Belfast areas. Two people, a 41-year-old man and 36-year-old woman, were arrested in connection with the seizure, on suspicion of drug and money laundering offences .
12 April 2005
Belfast estate agent appears in court on money laundering charges
One of Belfast’s leading estate agents has appeared in court in connection with money laundering charges. Philip Johnston, who employs more than 40 staff in six agencies in and around east Belfast, appeared in court on Monday to face four money laundering charges in connection with property.
Belfast estate agent appears in court on money laundering charges
One of Belfast’s leading estate agents has appeared in court in connection with money laundering charges. Philip Johnston, who employs more than 40 staff in six agencies in and around east Belfast, appeared in court on Monday to face four money laundering charges in connection with property.
27 October 2022
PSNI Seize Assets In Money Laundering Investigation
The PSNI's Organised Crime Branch has deployed an Account Freezing Order for the first, obtained under the Proceeds of Crime Act, to forfeit just under £7,000 worth of funds which they were satisfied represented the proceeds of crime in an investigation into Money Laundering offences.
PSNI Seize Assets In Money Laundering Investigation
The PSNI's Organised Crime Branch has deployed an Account Freezing Order for the first, obtained under the Proceeds of Crime Act, to forfeit just under £7,000 worth of funds which they were satisfied represented the proceeds of crime in an investigation into Money Laundering offences.
01 November 2010
International Airport Bomb 'A Year Old'
Just over a week after a royal visit to Belfast's main airport, Army bomb experts were called in at the weekend to examine a suspicious vehicle left at the long-stay car park. Now - just over a day later - it has emerged that the device may actually have been at Belfast International Airport's car park for as long as 12 months.
International Airport Bomb 'A Year Old'
Just over a week after a royal visit to Belfast's main airport, Army bomb experts were called in at the weekend to examine a suspicious vehicle left at the long-stay car park. Now - just over a day later - it has emerged that the device may actually have been at Belfast International Airport's car park for as long as 12 months.