218. Deputy Ken O'Flynn asked the Minister for Finance whether there are known vulnerabilities in cross-border bank lodgements and withdrawals across EU Member States which are being exploited in the movement of illicit funds; the specific steps his Department is taking to strengthen cross-border cooperation; and whether current EU legal instruments are adequate for preventing such abuse. [50122/25]

Summary

218. Deputy Ken O'Flynn asked the Minister for Finance whether there are known vulnerabilities in cross-border bank lodgements and withdrawals across EU Member States which are being exploited in the movement of illicit funds; the specific steps his Department is taking to strengthen cross-border cooperation; and whether current EU legal instruments are adequate for preventing such abuse. [50122/25]

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