NEWS: Woman allegedly laundered €1M thru purchase of €750K in luxury handbags

By AML Intelligence Correspondents A woman has appeared in court charged with allegedly money laundering sums of more than €1m, including €750,000 allegedly spent in a Dublin city department store on luxury handbags. Yuwen Yun (33), a Chinese national with an address at Fairy Hill, Blackrock, Co Dublin, appeared at Dún Laoghaire District Court on…

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