🌐 irishtimes.com
Credit union in Donegal fined more than €36,000 after anti-money laundering law breach
Regulator had imposed fine of €36,000 on Swilly Mulroy Credit Union
↗ https://www.irishtimes.com/crime-law/courts/2025/10/13/high-court-confirms-central-bank-sanction-against-donegal-credit-union/