180 Mr. Durkan asked the Minister for Finance if he is satisfied that technology and procedures available to the banking and financial services sectors are adequate to identify and deter money laundering or theft by electronic means; if his attention has been drawn to national and international concerns in this regard; if he has issued instructions or received reports on the issue; and if he will make a statement on the matter. [4094/07]

Summary

180 Mr. Durkan asked the Minister for Finance if he is satisfied that technology and procedures available to the banking and financial services sectors are adequate to identify and deter money laundering or theft by electronic means; if his attention has been drawn to national and international concerns in this regard; if he has issued instructions or received reports on the issue; and if he will make a statement on the matter. [4094/07]

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• Financial Services Regulation.

  xml · EN · 7 February 2007

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