A woman has been sent forward for trial on 13 charges of alleged money-laundering.
The accused, 22-year-old Tiwalde Yusuff, appeared before Letterkenny District Court.
A book of evidence was served on the accused by Garda Lynda Halligan at Letterkenny Courthouse.
Yusuff, of Sommerfield, Castlebar, County Mayo, did not speak during her short appearance.
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Sergeant Sean McDaid said the Director of Public Prosecutions (DPP) had consented for the accused to be forwarded for trial to the next sitting of Letterkenny Circuit Court on October 18th.
Judge Éiteáin Cunningham agreed to bail.
Yusuff is to remain contactable via mobile phone 24/7 on a number provided to Gardai and is to commit no further offence and be of good behaviour.
Yusuff received legal aid as requested by her solicitor Ms Maureen Gallagher and one legal counsel was assigned.