A nursing assistant who let her bank account be used to launder over €5,000 was in a vulnerable position at the time after she developed anxiety during the Covid pandemic, a court has heard.
A worker who stole €1,200 from a cash management company had been a “model employee” for over three years and his colleagues had been surprised by what he had done, a court heard.
A young woman who was deceived into laundering over €4,500 in cash by a man she believed was her boyfriend has been left without a conviction after she made a donation to a suicide prevention charity.