Niall Collins
Ceist:512. Deputy Niall Collins asked the Minister for Justice and Equality if he has undertaken any studies of illegal money laundering here; and if he will make a statement on the matter. [25090/13]
Amharc ar fhreagraTuesday, 28 May 2013
Ceisteanna (512)
Freagraí scríofa
My Department compiled a report on money laundering statistics for 2011 in line with obligations under Article 33 of Directive 2005/60/EC of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. The report is available on the Department's Anti-Money Laundering Compliance Unit's website at http://www.amlcu.gov.ie