230 Deputy Joe Costello asked the Minister for Finance the legal provisions for the transfer of cash to a bank outside this jurisdiction; the restrictions on transfer of this cash back to Ireland; if his attention has been drawn to the fact that finance companies (details supplied) facilitate such transactions; if this may constitute money laundering under the act; and if he will make a statement on the matter. [15915/09]

Summary

230 Deputy Joe Costello asked the Minister for Finance the legal provisions for the transfer of cash to a bank outside this jurisdiction; the restrictions on transfer of this cash back to Ireland; if his attention has been drawn to the fact that finance companies (details supplied) facilitate such transactions; if this may constitute money laundering under the act; and if he will make a statement on the matter. [15915/09]

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• Financial Services Regulation.

  xml · EN · 22 April 2009

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