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3870 results for "money+laundering".

• Debate: Committee Of Public Accounts

  Special Report No. 72 of the Comptroller and Auditor General: Financial Regulator (Resumed)

  https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2013-06-13/4/
  13 Jun 2013 - of their bond portfolio, the credit risk, the insurance risk, the operational risk management, anti-money...laundering considerations and the rest of it.

• Debate: Joint Committee On Foreign Affairs And Trade

  Trade Promotion: Discussion (Resumed) with British Irish Chamber of Commerce

  https://www.oireachtas.ie/en/debates/debate/joint_committee_on_foreign_affairs_and_trade/2013-02-20/2/
  20 Feb 2013 - manned by terrorists and criminal elements, and there is abuse of legal trade and businesses, with the laundering...We are talking about huge sums of money here - €38 billion, €54 billion and then €14 billion in exports

• Debate: Select Committee On Finance And General Affairs

  SECTION 7.

  https://www.oireachtas.ie/en/debates/debate/select_committee_on_finance_and_general_affairs/1993-07-02/4/
  2 Jul 1993 - Interpol may inquire about a Mafia organisation from Sicily that may have laundered large sums of money

• Debate: Select Committee On Foreign Affairs

  International Agreements: Motions.

  https://www.oireachtas.ie/en/debates/debate/select_committee_on_foreign_affairs/2004-05-05/2/
  5 May 2004 - The agreements also provide for co-operation against money-laundering, counter terrorism and migration

• Debate: Dáil Éireann

  Sexual Offences

  https://www.oireachtas.ie/en/debates/debate/dail/2011-04-12/227/
  12 Apr 2011 - targeting the activities of criminal groups involved in organised prostitution, brothel keeping and money...laundering offences.

• Debate: Joint Committee On Jobs, Enterprise And Innovation

  Business Growth and Job Creation in Town and Village Centres: (Resumed) Chambers Ireland and RGDATA

  https://www.oireachtas.ie/en/debates/debate/joint_committee_on_jobs_enterprise_and_innovation/2014-06-24/4/
  24 Jun 2014 - Can businesses say that a given regulation cost their business a given amount of money?...We have different types of diesels, etc., on the island which creates a space for criminals to launder

• 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

  Written Answers. - Crime Levels.

  https://www.oireachtas.ie/en/debates/debate/dail/2000-03-07/217/
  7 Mar 2000 - and 1999 seizures of illicit drugs amounted to an estimated street value of over £120 million and the money...laundering investigation unit of An Garda Síochána received over 2,500 suspicious transaction reports

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

  Terrorist Offences: Motion.

  https://www.oireachtas.ie/en/debates/debate/joint_committee_on_justice_equality_defence_and_womens_rights/2005-06-28/3/
  28 Jun 2005 - Presumably it will extend into the areas of fraud, money laundering and other forms of trafficking that

• Debate: Dáil Éireann

  Finance Bill, 1970: Second Stage (Resumed).

  https://www.oireachtas.ie/en/debates/debate/dail/1970-07-01/37/
  1 Jul 1970 - Furthermore, hairdressers, launderers, hotels, beauty parlours and the like, would be outside the scope...that, their whole economic situation will not be disrupted and for that reason they want to have some money

• 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: Committee Of Public Accounts

  Special Report No. 72 of the Comptroller and Auditor General: Financial Regulator

  https://www.oireachtas.ie/en/debates/debate/committee_of_public_accounts/2010-05-13/2/
  13 May 2010 - It is possible to examine sample files on anti-money laundering visits.

• 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.