Where Has All the Money Gone? The IRA as a Profit‐making Concern

Abstract

This paper argues that illegal businesses associated with the Republican Movement in Northern Ireland are extremely profitable. It raises the question of what happens to the profits concerned. Is there a single major laundering operation to be discovered, is the operation decentralised to individual areas or units, or does the money vanish in bogus cost‐accounting somewhere inside the Movement?

Citation

Tupman, W.A. (1998), "Where Has All the Money Gone? The IRA as a Profit‐making Concern", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 303-311. https://doi.org/10.1108/eb027153