185. Deputy Joan Burton asked the Minister for Finance the number of suspicious transaction reports that have been made to the Revenue Commissioners on an annual basis in each of the years 2014 to 2018 and to date in 2019; the role of the Revenue Commissioners in combatting money laundering; and if he will make a statement on the matter. [19941/19]

Summary

185. Deputy Joan Burton asked the Minister for Finance the number of suspicious transaction reports that have been made to the Revenue Commissioners on an annual basis in each of the years 2014 to 2018 and to date in 2019; the role of the Revenue Commissioners in combatting money laundering; and if he will make a statement on the matter. [19941/19]

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• Money Laundering

  xml · EN · 8 May 2019

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