245 Mr. Deasy asked the Minister for Finance if persons who have been subject to penalties for holding bogus non-resident accounts were interviewed by members of the Revenue Commissioners to determine the role of the financial institution in the promotion and presentation of these accounts; his views on whether, in the interests of fair play, such an undertaking should be considered; and if he will make a statement on the matter. [3420/04]

Summary

245 Mr. Deasy asked the Minister for Finance if persons who have been subject to penalties for holding bogus non-resident accounts were interviewed by members of the Revenue Commissioners to determine the role of the financial institution in the promotion and presentation of these accounts; his views on whether, in the interests of fair play, such an undertaking should be considered; and if he will make a statement on the matter. [3420/04]

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• Non-Resident Accounts.

  xml · EN · 4 February 2004

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