PQ 136
136. Deputy Derek Nolan asked the Minister for Finance if he supports the fact that tax crimes be made a predicate offence of money laundering and that this be agreed as part of the revision of the third anti-money laundering directive; and if he will make a statement on the matter. [31782/13]
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2 July 2013
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2 July 2013
Summary
136. Deputy Derek Nolan asked the Minister for Finance if he supports the fact that tax crimes be made a predicate offence of money laundering and that this be agreed as part of the revision of the third anti-money laundering directive; and if he will make a statement on the matter. [31782/13]
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Money Laundering
Money Laundering
xml · EN · 2 July 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-07-02/136/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-07-02/pq_136