144. Deputy Pearse Doherty asked the Minister for Finance the number of letters issued in each of the years 2014 to 2016 and to date in 2017 by banks (details supplied) to political representatives, their families or associates requesting additional information concerning identification, evidence of sources of funds, evidence of residential address and certified statement of assets as per section 37 of the Criminal Justice Act, 2010; and if he will make a statement on the matter. [48855/17]

Summary

144. Deputy Pearse Doherty asked the Minister for Finance the number of letters issued in each of the years 2014 to 2016 and to date in 2017 by banks (details supplied) to political representatives, their families or associates requesting additional information concerning identification, evidence of sources of funds, evidence of residential address and certified statement of assets as per section 37 of the Criminal Justice Act, 2010; and if he will make a statement on the matter. [48855/17]

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• Money Laundering

  xml · EN · 21 November 2017

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