10 Mr. Sherlock asked the Minister for Finance the total number of suspicious financial transactions that might involve money laundering reported to the Revenue Commissioners during 2003; if he has satisfied himself that adequate procedures are in place to prevent money laundering; the work being undertaken by the money laundering steering committee; and if he will make a statement on the matter. [12870/04]

Summary

10 Mr. Sherlock asked the Minister for Finance the total number of suspicious financial transactions that might involve money laundering reported to the Revenue Commissioners during 2003; if he has satisfied himself that adequate procedures are in place to prevent money laundering; the work being undertaken by the money laundering steering committee; and if he will make a statement on the matter. [12870/04]

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Timeline

1. 6 May 2004

   Money Laundering.

   10 Mr. Sherlock asked the Minister for Finance the total number of suspicious financial transactions that might involve money laundering reported to the Revenue Commissioners during 2003; if he has satisfied himself that adequate procedures are in place to prevent money laundering; the work being undertaken by the money laundering steering committee; and if he will make a statement on the matter. [12870/04]

   Source: written

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• Money Laundering.

  xml · EN · 6 May 2004

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• Joe Sherlock · Asking member
• Minister for Finance · Minister for Finance · Addressed to

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