Suspended sentence for woman who admitted laundering over €170,000

A woman who admitted laundering over €170,000 through her bank account has been given a fully-suspended sentence at Dublin Circuit Criminal Court, reports Jessica Magee.

Caitriona Shaw (42) of Whitestown Way, Tallaght, Dublin 24, pleaded guilty to two counts of invoice redirect fraud in March 2020 targeting genuine companies, after her account was used by others higher up the criminal chain of command for the illegal transfer of funds.