- Husband and wife accused of money laundering allegedly transferred €21m through accounts Sunday World
- Married couple charged with laundering millions of euro RTÉ News
- Husband and wife accused of €21m money laundering using mules and cryptocurrency accounts Irish Independent
- Married couple charged over alleged €21m international money laundering operation The Irish Times
- International Efforts Against Romance And Cryptocurrency Scams Evrim Ağacı
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