PQ 152
152. Deputy Michael McGrath asked the Minister for Finance the number and value of cases of completed investigations in the area of anti-money laundering in the past number of years; the current investigations under way; and if he will make a statement on the matter. [23498/19]
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11 June 2019
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11 June 2019
Summary
152. Deputy Michael McGrath asked the Minister for Finance the number and value of cases of completed investigations in the area of anti-money laundering in the past number of years; the current investigations under way; and if he will make a statement on the matter. [23498/19]
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Money Laundering
Money Laundering
xml · EN · 11 June 2019
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- Official source: https://www.oireachtas.ie/en/debates/question/2019-06-11/152/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2019-06-11/pq_152