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3870 results for "money+laundering".

• Debate: Dáil Éireann

  EC Summit: Statements.

  https://www.oireachtas.ie/en/debates/debate/dail/1990-07-04/15/
  4 Jul 1990 - It asked for priority action on money laundering, on co-operation with Colombia to help it transfer

• Parliamentary Question

  228 Deputy Tony McLoughlin asked the Minister for Public Expenditure and Reform the number of staff working at the Department of Community, Equality,and Gaeltacht Affairs in Tubbercurry, County Sligo; the number of staff based there in July 2010; and his plans for the future of this office in line with the change of departmental areas following the appointment of Ministers in March 2011.
  [21268/11]

  https://www.oireachtas.ie/en/debates/question/2011-07-19/215/#pq_215
  Tue, 19 Jul 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Parliamentary Question

  183 Deputy Sean Fleming asked the Minister for Public Expenditure and Reform if he has denied any requests to proceed with retaining or filling posts from any public sector entity which is working within the figures for an agreed employment control framework; and if he will provide details of such cases.
  [28362/11]

  https://www.oireachtas.ie/en/debates/question/2011-10-11/161/#pq_161
  Tue, 11 Oct 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Parliamentary Question

  184 Deputy Willie O’Dea asked the Minister for Public Expenditure and Reform the details of any organisation under his Department which has informed him of staffing difficulties which may impinge upon its ability to effectively oversee the spending of public funds; and his views regarding same.
  [28375/11]

  https://www.oireachtas.ie/en/debates/question/2011-10-11/162/#pq_162
  Tue, 11 Oct 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Parliamentary Question

  185 Deputy Willie O’Dea asked the Minister for Public Expenditure and Reform if he will outline the organisations under his Department for which an employment control framework has been agreed; the current numbers they have in place; if they have been waiting more than one month to receive sanction to proceed to fill or retain any positions in spite of such positions falling below the agreed ECF ceiling.
  [28391/11]

  https://www.oireachtas.ie/en/debates/question/2011-10-11/163/#pq_163
  Tue, 11 Oct 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Parliamentary Question

  227 Deputy Dessie Ellis asked the Minister for Public Expenditure and Reform the number of exemptions requested by Departments, local authorities and State agencies to the current moratorium on recruitment and promotion; if he will provide the full details in each such case including the requesting body; the reasons for the request; the number of staff requested and at which grade the staff are requested; the cost of same; if he will provide in detail, his response to each such request; and if he will make a statement on the matter.
  [21307/11]

  https://www.oireachtas.ie/en/debates/question/2011-07-19/214/#pq_214
  Tue, 19 Jul 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Parliamentary Question

  140 Deputy Thomas P. Broughan asked the Minister for Public Expenditure and Reform if he will report on the operation of the public service embargo in 2011; the number of additional posts that have been filled to date in 2011; the net impact on the Civil Service and the wider public service; and if he will make a statement on the matter.
  [35063/11]

  https://www.oireachtas.ie/en/debates/question/2011-11-16/140/#pq_140
  Wed, 16 Nov 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Debate: Dáil Éireann

  Departmental Bodies

  https://www.oireachtas.ie/en/debates/debate/dail/2011-10-11/136/
  11 Oct 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Debate: Dáil Éireann

  Public Sector Staff

  https://www.oireachtas.ie/en/debates/debate/dail/2011-07-19/160/
  19 Jul 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer

• Debate: Dáil Éireann

  Public Service Recruitment Embargo

  https://www.oireachtas.ie/en/debates/debate/dail/2011-11-16/142/
  16 Nov 2011 - Junior Solicitors — Legal Aid Board Solicitors 12 Approved 15-Apr-10 12 Value for Money...Finance and Corporate Asst Sec 1 Approved 30-Sep-10 1 2 Executive Officers Anti-Money...Laundering Unit EO 2 Approved 22-Oct-10 2 Business Critical Posts Extradition...Yes, application was approved 2 31/07/2009 6 HIQA Value for Money HTA — Engineer...Yes, application was approved 2 31/07/2009 7 HIQA Value for Money HTA — Engineer