A man in his 40s is due in court this morning as part of an investigation into fraud.
A gang's laundered more than €3.5 million euro through a network of bank accounts set up by Italian, Romanian and other nationals.
Gardai carried out searches at two homes in Glasnevin and Portobello on Monday as part of their investigation, during which two men were arrested
A 27-year-old man and a 45-year old man were both arrested, one at each location.
They were being held at Mountjoy and Kevin Street Garda stations but the man in his 20s was later released without charge.
A file will now be prepared for the Director of Public Prosecutions.
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