42 岁的都柏林女子 Caitriona Shaw 因利用银行账户洗钱 17 万欧元（发票重定向欺诈）而被判处三年缓刑；Circle K 损失了 1.8 万欧元。 42-year-old Dublin woman, Caitriona Shaw, received a suspended three-year sentence for laundering €170k through her bank account in invoice redirect fraud; Circle K lost €18k.
42 岁的都柏林女子凯特里奥娜·肖 (Caitriona Shaw) 因通过自己的银行账户洗钱超过 170,000 欧元而被判处三年缓刑，并承认两项针对真正公司的发票重定向欺诈罪名。 42-year-old Dublin woman, Caitriona Shaw, received a fully-suspended three-year sentence for laundering over €170,000 through her bank account, admitting to two counts of invoice redirect fraud targeting genuine companies. 她的银行账户被犯罪链中更高级别的犯罪分子用于非法转移资金。 Her bank account was used by others higher in the criminal chain for illegally transferring funds. 大部分资金已追回，但 Circle K 仍损失逾 18,000 欧元。 Most of the money was recovered, but Circle K remains at a loss of over €18,000.