145. Deputy Joan Burton asked the Minister for Justice and Equality the number of suspicious transaction reports that have been made to his Department on an annual basis in each of the years 2014 to 2018 and to date in 2019; his role in ensuring high-cash businesses comply with the Criminal Justice Act 2013; and if he will make a statement on the matter. [14317/19]

Summary

145. Deputy Joan Burton asked the Minister for Justice and Equality the number of suspicious transaction reports that have been made to his Department on an annual basis in each of the years 2014 to 2018 and to date in 2019; his role in ensuring high-cash businesses comply with the Criminal Justice Act 2013; and if he will make a statement on the matter. [14317/19]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

• Money Laundering

  xml · EN · 27 March 2019

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.