PQ 205
253 Mr. Durkan asked the Minister for Finance the procedures which exist to prevent the use of the financial services and the banking system by money launderers or racketeers; and if he will make a statement on the matter. [39230/05]
Introduced
13 December 2005
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Discovery layer
Source updated
13 December 2005
Summary
253 Mr. Durkan asked the Minister for Finance the procedures which exist to prevent the use of the financial services and the banking system by money launderers or racketeers; and if he will make a statement on the matter. [39230/05]
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1 official file
Financial Services Regulation.
Financial Services Regulation.
xml · EN · 13 December 2005
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- Official source: https://www.oireachtas.ie/en/debates/question/2005-12-13/205/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2005-12-13/pq_205