Menu
19/02/2014
Northern Bank Cash Laundering: Financier Changes Plea To Guilty
Timothy 'Ted' Cunningham, the financial adviser who denied involvement in laundering £605,000 from the Northern Bank robbery, has changed his plea to guilty.
According to reports 65-year-old Cunningham, of Farran, Co Cork, pleaded guilty to two charges of money laundering in relation to cash stolen from the Belfast branch of the Northern Bank in 2004.
Cunningham pleaded guilty to laundering a total of £275,400 and receiving cheques totalling 200.000 euros.
He was remanded on bail for sentence at Cork Circuit Criminal Court on 27 February.
(CVS/MH)
According to reports 65-year-old Cunningham, of Farran, Co Cork, pleaded guilty to two charges of money laundering in relation to cash stolen from the Belfast branch of the Northern Bank in 2004.
Cunningham pleaded guilty to laundering a total of £275,400 and receiving cheques totalling 200.000 euros.
He was remanded on bail for sentence at Cork Circuit Criminal Court on 27 February.
(CVS/MH)
Related Northern Ireland News Stories
Click here for the latest headlines.
27 March 2009
Cunningham Guilty Of Northern Cash Scam
An Irish financial adviser has been found guilty of 'laundering' cash from the £26.5m Northern Bank robbery in Belfast. The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
Cunningham Guilty Of Northern Cash Scam
An Irish financial adviser has been found guilty of 'laundering' cash from the £26.5m Northern Bank robbery in Belfast. The majority of the jury at the trial of Ted Cunningham has today agreed his guilt over charges of laundering money from the infamous robbery which forced the bank to redesign and print new notes (pictured).
24 April 2009
Ten Year Sentence For Northern Bank Robbery
The man convicted of laundering some of the proceeds of the £26.5m Northern Bank robbery in Belfast has been handed down a 10-year sentence by the Irish courts. Cunningham's 34-year-old son, Timothy, was given a three-year sentence suspended for three years. He pleaded guilty to one offence of money laundering during the 10-week trial in Cork.
Ten Year Sentence For Northern Bank Robbery
The man convicted of laundering some of the proceeds of the £26.5m Northern Bank robbery in Belfast has been handed down a 10-year sentence by the Irish courts. Cunningham's 34-year-old son, Timothy, was given a three-year sentence suspended for three years. He pleaded guilty to one offence of money laundering during the 10-week trial in Cork.
05 September 2018
Danske Bank Creates New Posts In L'Derry
Danske Bank is to create 67 new jobs at its new Customer Protection Centre in L'Derry. The centre will complete due diligence checks on personal and business customers, as part of regulatory requirements for all banks to demonstrate an increased responsibility for knowing and understanding how customers operate their bank accounts.
Danske Bank Creates New Posts In L'Derry
Danske Bank is to create 67 new jobs at its new Customer Protection Centre in L'Derry. The centre will complete due diligence checks on personal and business customers, as part of regulatory requirements for all banks to demonstrate an increased responsibility for knowing and understanding how customers operate their bank accounts.
07 August 2003
Northern Bank fined £1.25m for infringing money laundering rules
The Northern Bank has been fined £1,250,000 by the Financial Services Authority (FSA) today for breaches of its money laundering rules. The FSA said that the size of the fine "demonstrates the importance" it attaches to its statutory objective of reducing the chance of regulated firms being used for purposes connected to financial crime.
Northern Bank fined £1.25m for infringing money laundering rules
The Northern Bank has been fined £1,250,000 by the Financial Services Authority (FSA) today for breaches of its money laundering rules. The FSA said that the size of the fine "demonstrates the importance" it attaches to its statutory objective of reducing the chance of regulated firms being used for purposes connected to financial crime.
20 January 2009
Northern Bank 'Laundering' Trial Underway In Cork
One of the largest ever bank heists is being recalled today as the trial begins in Cork of a father and son accused of money-laundering offences in connection with the £26.5m Northern Bank robbery in Belfast just over four years ago.
Northern Bank 'Laundering' Trial Underway In Cork
One of the largest ever bank heists is being recalled today as the trial begins in Cork of a father and son accused of money-laundering offences in connection with the £26.5m Northern Bank robbery in Belfast just over four years ago.
-
Northern Ireland WeatherToday:A showery start with outbreaks most frequent north of Lough Neagh and through the morning, before dwindling during the afternoon as the northwest breezes ease and brighter spells of weak sunshine prosper. Maximum temperature 8 °C.Tonight:A dry night, save for a few light showers around the coasts, with prolonged clear spells and light winds bringing a frosty dawn for many in central and southern parts. Minimum temperature -3 °C.
