https://www.thejc.com/news/uk/orthodox-charities-investigated-cheque-cashing-scandal-k220ozoi
Orthodox charities investigated over £22m cheque-cashing scandal - The Jewish Chronicle - The...
May 14, 2025 - A number of Charedi charities have been named among more than 100 organisations suspected in a major fraud inquiry
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https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism/registration---cheque-cashing-offices
Registration - Cheque Cashing Offices | Central Bank of Ireland
If you carry on the business of a cheque cashing office as your principal business activity, you will need to register with the Central Bank as a 'Cheque...
central bank of irelandcheque cashingregistrationoffices