160 Mr. Durkan asked the Minister for Finance if he will indicate to what extent ongoing provision is made in the banking and financial service sectors to detect fraud, money laundering or other illegal financial transactions with a view to preserving the integrity of the banking system and preventing international transactions of the proceeds of crime; and if he will make a statement on the matter. [25312/06]

Summary

160 Mr. Durkan asked the Minister for Finance if he will indicate to what extent ongoing provision is made in the banking and financial service sectors to detect fraud, money laundering or other illegal financial transactions with a view to preserving the integrity of the banking system and preventing international transactions of the proceeds of crime; and if he will make a statement on the matter. [25312/06]

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• Financial Services Regulation.

  xml · EN · 28 June 2006

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