183. Deputy Éamon Ó Cuív asked the Minister for Finance the number of suspicious reports received in each of the years 2014 to 2018 from all competent organisations in each tax region as stipulated under the Criminal Justice (Money Laundering and Terrorist Funding) Act 2010; the way in which these reports are assessed; the number that lead to prosecutions and-or the collection of unpaid taxes; and if he will make a statement on the matter. [12842/19]

Summary

183. Deputy Éamon Ó Cuív asked the Minister for Finance the number of suspicious reports received in each of the years 2014 to 2018 from all competent organisations in each tax region as stipulated under the Criminal Justice (Money Laundering and Terrorist Funding) Act 2010; the way in which these reports are assessed; the number that lead to prosecutions and-or the collection of unpaid taxes; and if he will make a statement on the matter. [12842/19]

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Timeline

1. 26 March 2019

   Revenue Commissioners

   183. Deputy Éamon Ó Cuív asked the Minister for Finance the number of suspicious reports received in each of the years 2014 to 2018 from all competent organisations in each tax region as stipulated under the Criminal Justice (Money Laundering and Terrorist Funding) Act 2010; the way in which these reports are assessed; the number that lead to prosecutions and-or the collection of unpaid taxes; and if he will make a statement on the matter. [12842/19]

   Source: written

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• Revenue Commissioners

  xml · EN · 26 March 2019

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• Ó Cuív, Éamon. · Asking member
• Finance · Finance · Addressed to

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