AIB

  • Irish Bank Fined for not Preventing Money Laundering

    Ireland’s Central Bank announced Wednesday it had fined Allied Irish Banks Plc (AIB) – one of the country’s "big four" commercial lenders - €2.27 million (US$ 2.47 million) for "significant failures" in preventing money laundering and terrorist financing.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.