PoliticalRepoPoliticalRepo

Ireland · Question · written

PQ 190

190. Deputy Thomas P. Broughan asked the Minister for Justice and Equality if he has received a submission from an organisation (details supplied) in relation to the practice of illegal money laundering; if he will consider their proposal for the establishment of a localised, fixed term task force with input from all relevant stakeholders including an Garda Síochána, Criminal Assets Bureau, Revenue Commissioners, the Department of Social Protection and so on, to investigate and address offences committed under section 17 of the Criminal Justice (Public Order) Act 1994 and or section 10 and 11 of the Non-Fatal Offences Against the Person Act, 1997; and if he will make a statement on the matter. [15855/13]

askedIreland· Dáil Éireann· EN

Introduced

28 March 2013

Last action

Status

written

Sponsors

Subjects

Discovery layer

Source updated

28 March 2013

Summary

190. Deputy Thomas P. Broughan asked the Minister for Justice and Equality if he has received a submission from an organisation (details supplied) in relation to the practice of illegal money laundering; if he will consider their proposal for the establishment of a localised, fixed term task force with input from all relevant stakeholders including an Garda Síochána, Criminal Assets Bureau, Revenue Commissioners, the Department of Social Protection and so on, to investigate and address offences committed under section 17 of the Criminal Justice (Public Order) Act 1994 and or section 10 and 11 of the Non-Fatal Offences Against the Person Act, 1997; and if he will make a statement on the matter. [15855/13]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

Illegal Moneylenders

View fileDownload file

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.