146. Deputy Joan Burton asked the Minister for Justice and Equality if there is a formal working group between the Central Bank, the Revenue Commissioners and his Department on sharing important information that can be obtained from suspicious transaction reports; the frequency with which meetings are held between the Central Bank, the Revenue Commissioners and his Department; and if he will make a statement on the matter. [14318/19]

Summary

146. Deputy Joan Burton asked the Minister for Justice and Equality if there is a formal working group between the Central Bank, the Revenue Commissioners and his Department on sharing important information that can be obtained from suspicious transaction reports; the frequency with which meetings are held between the Central Bank, the Revenue Commissioners and his Department; and if he will make a statement on the matter. [14318/19]

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• Money Laundering

  xml · EN · 27 March 2019

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