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3863 results for "money+laundering".

• Debate: Joint Committee On Justice, Equality, Defence And Women’S Rights

  International Agreements: Motion.

  https://www.oireachtas.ie/en/debates/debate/joint_committee_on_justice_equality_defence_and_womens_rights/2005-12-13/2/
  13 Dec 2005 - We have some experience of co-operation in the areas of money laundering, drugs and the proceeds of crime

• Debate: Select Committee On Justice, Equality, Defence And Women’S Rights

  Criminal Justice Bill 2004: Committee Stage (Resumed).

  https://www.oireachtas.ie/en/debates/debate/select_committee_on_justice_equality_defence_and_womens_rights/2006-05-10/2/
  10 May 2006 - offence under the Bill, for example, the opening of bank accounts outside the State for the purpose of laundering...money for a robbery or crime to be carried out by a criminal organisation.

• Debate: Joint Committee On The Environment, Transport, Culture And The Gaeltacht

  Road Haulage Industry: Discussion with IRHA

  https://www.oireachtas.ie/en/debates/debate/joint_committee_on_the_environment_transport_culture_and_the_gaeltacht/2012-01-17/2/
  17 Jan 2012 - Hardened criminals are lapping this up and making a great deal of money, and hauliers cannot compete....snip nua calculations, but he stated very strongly last Thursday that we have to look at the issue of laundered

• Debate: Dáil Éireann

  Public Health (Standard Packaging of Tobacco) Bill 2014: Second Stage (Resumed)

  https://www.oireachtas.ie/en/debates/debate/dail/2014-07-03/30/
  3 Jul 2014 - concerns are understandable given that, in Border constituencies in particular, they suffer from fuel laundering...€650 million a year would be saved if we could eliminate cigarette smoking and maybe we could deflect money

• Debate: Seanad Éireann

  Business of Seanad

  https://www.oireachtas.ie/en/debates/debate/seanad/2012-07-10/2/
  10 Jul 2012 - The need for the Minister for Finance to clarify the measures being taken to curb the problem of fuel laundering...and smuggling and the recouping of moneys lost to the Exchequer through this illegal activity.

• Debate: Seanad Éireann

  Irish Medicines Board (Miscellaneous Provisions) Bill 2005: Report and Final Stages.

  https://www.oireachtas.ie/en/debates/debate/seanad/2005-12-08/7/
  8 Dec 2005 - companies sending spam have criminal connections and the sale of drugs by mail order is often a form of money...laundering.

• Debate: Dáil Éireann

  Private Members' Business. - Crime Prevention and Detection: Motion (Resumed).

  https://www.oireachtas.ie/en/debates/debate/dail/1995-02-01/36/
  1 Feb 1995 - It is very interesting to listen to the Fianna Fáil accusations about money laundering when the person

• Debate: Dáil Éireann

  Order of Business.

  https://www.oireachtas.ie/en/debates/debate/dail/1996-07-04/2/
  4 Jul 1996 - Authority of Ireland Bill, 1996 — Report and Final Stages; No. 13, motion to approve Convention on Money...Laundering; No. 14, motion to approve Drugs Convention; No. 15, motion to approve Mutual Assistance

• Debate: Dáil Éireann

  EU Summits.

  https://www.oireachtas.ie/en/debates/debate/dail/2005-10-05/85/
  5 Oct 2005 - financing, Ministers repeated their commitment to international standards to tackle terrorist finance and money-laundering

• Debate: Dáil Éireann

  Garda Investigations

  https://www.oireachtas.ie/en/debates/debate/dail/2011-11-02/278/
  2 Nov 2011 - investigations, including investigations into offences in the areas of banking and finance, company law, money...laundering, fraud and corruption.

• Debate: Dáil Éireann

  Crime Levels.

  https://www.oireachtas.ie/en/debates/debate/dail/2008-12-18/93/
  18 Dec 2008 - National Bureau of Criminal Investigation, Criminal Assets Bureau, Garda Bureau of Fraud Investigation (Money...Laundering) and the Garda Technical Bureau, are used to combat serious crime.

• Debate: Dáil Éireann

  Haulage Licences.

  https://www.oireachtas.ie/en/debates/debate/dail/2009-11-05/28/
  5 Nov 2009 - specific areas including murder, manslaughter, serious assaults, drug-trafficking, person trafficking, money...laundering, sexual offences and firearms offences.

• Debate: Dáil Éireann

  Organised Crime.

  https://www.oireachtas.ie/en/debates/debate/dail/2009-09-16/386/
  16 Sep 2009 - National Bureau of Criminal Investigation, Criminal Assets Bureau, Garda Bureau of Fraud Investigation (Money...Laundering) and the Garda Technical Bureau, are used to combat serious crime.

• Debate: Dáil Éireann

  Criminal Justice (No. 2) Bill, 1997 [Seanad]: Second Stage (Resumed).

  https://www.oireachtas.ie/en/debates/debate/dail/1998-06-11/23/
  11 Jun 1998 - Money which is badly needed in many other areas is now being directed towards this serious problem....Minister of State, Deputy Flood, is also involved as he is responsible for disbursing large sums of money...laundered without hindrance....There are many demands on the Government's limited resources, such as the Minister arguing for money...for more prison spaces and the Minister for Health and Children seeking money for more beds, etc.

• Parliamentary Question

  270 Deputy Richard Bruton asked the Minister for Justice, Equality and Law Reform if there are photographic identity documents that can be provided to persons who do not drive or have occasion to require a passport, now that financial institutions frequently require such for avoidance of money laundering and so on.
  [11553/10]

  https://www.oireachtas.ie/en/debates/question/2010-03-09/239/#pq_239
  Tue, 9 Mar 2010 - occasion to require a passport, now that financial institutions frequently require such for avoidance of money...laundering and so on

• Parliamentary Question

  278 Aengus Ó Snodaigh asked the Minister for Justice, Equality and Law Reform the number of Criminal Assets Bureau investigations related to proceeds of drug trafficking since its establishment; the number of CAB investigations into tax evasion since its establishment; the number of CAB investigations into corruption since its establishment; the number of seizures in each category; the value of the assets seized in each category; and the value of assets sought but not yet seized in each category.
  [2817/05]

  https://www.oireachtas.ie/en/debates/question/2005-02-01/276/#pq_276
  Tue, 1 Feb 2005 - that most Criminal Asset Bureau actions relate to assets suspected to derive from drug trafficking, money...laundering, prostitution, fraud, corruption, receiving stolen property and tax fraud....Statistics on moneys seized or collected by the Criminal Assets Bureau in respect of the period 1996

• Parliamentary Question

  105. Deputy Bernard J. Durkan asked the Tánaiste and Minister for Justice and Equality the extent to which the activities of criminal gangs continue to be pursued by An Garda Síochána with a view to de-glamourising the perceived activities of criminal gangs; and if she will make a statement on the matter. [27747/16]

  https://www.oireachtas.ie/en/debates/question/2016-09-28/105/#pq_105
  Wed, 28 Sep 2016 - those involved are effectively targeted including through the use of the Proceeds of Crime legislation, money...laundering legislation and the powers of the Criminal Assets Bureau.

• Parliamentary Question

  177. Deputy Joan Burton asked the Minister for Finance when EU Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation will be transposed into law; and if he will make a statement on the matter. [40045/16]

  https://www.oireachtas.ie/en/debates/question/2016-12-13/177/#pq_177
  Tue, 13 Dec 2016 - proposed by the European Commission in July 2016 to ensure that tax authorities have access to anti-money...laundering information that financial institutions are required to hold.

• Debate: Dáil Éireann

  Finance Bill, 1993: Report Stage.

  https://www.oireachtas.ie/en/debates/debate/dail/1993-06-01/26/
  1 Jun 1993 - The 15 per cent flat rate tax is shameful because it means that the longer the money is out and the more...abandoned the economy which the Taoiseach now claims one is supposed to help by bringing back this money...to be the party of workers become the party of evaders, cheaters and multi-millionaires who want to launder...laundering operation of unprecedented dimensions and get away with a 1 per cent levy on their hot money...This Government is determined to do anything it can to get its hands on any money.

• Parliamentary Question

  1032. Deputy Claire Kerrane asked the Minister for Social Protection the steps that can be taken to limit the bank charges on persons living abroad who are receiving their pensions into non-Irish bank accounts; if her attention has been drawn to the recent change of bank for payments and the new charges on pension recipients living overseas; the number of persons receiving pensions abroad; the number who have been impacted by these bank charges; and if she will make a statement on the matter. [15688/21]

  https://www.oireachtas.ie/en/debates/question/2021-03-24/1032/#pq_1032
  Wed, 24 Mar 2021 - payments must be processed as international payments to comply with national and international anti-money...laundering (AML) regulations.