PQ 24
177 Mr. McDowell asked the Minister for Finance if any investigation has been held by his Department or any of the regulatory authorities in the activities of a company (details supplied) which is reported to operate from within this jurisdiction and which has been the subject of a critical report by a US Congressional Investigations Committee into money laundering; if he has plans to provide for the adequate supervision of banks which operate from here, but which do not seek deposits from this jurisdiction; and if he will make a statement on the matter. [4896/01]
Introduced
20 February 2001
Last action
20 February 2001 · Other Questions. - Money Laundering.
Status
oral
Sponsors
McDowell, Derek.
Subjects
Discovery layer
Source updated
20 February 2001
Summary
177 Mr. McDowell asked the Minister for Finance if any investigation has been held by his Department or any of the regulatory authorities in the activities of a company (details supplied) which is reported to operate from within this jurisdiction and which has been the subject of a critical report by a US Congressional Investigations Committee into money laundering; if he has plans to provide for the adequate supervision of banks which operate from here, but which do not seek deposits from this jurisdiction; and if he will make a statement on the matter. [4896/01]
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Timeline
20 February 2001
Other Questions. - Money Laundering.
177 Mr. McDowell asked the Minister for Finance if any investigation has been held by his Department or any of the regulatory authorities in the activities of a company (details supplied) which is reported to operate from within this jurisdiction and which has been the subject of a critical report by a US Congressional Investigations Committee into money laundering; if he has plans to provide for the adequate supervision of banks which operate from here, but which do not seek deposits from this jurisdiction; and if he will make a statement on the matter. [4896/01]
Source: oral
Votes
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Documents
1 official file
Other Questions. - Money Laundering.
Other Questions. - Money Laundering.
xml · EN · 20 February 2001
Sponsors
- McDowell, Derek. · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
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Sources
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- Official source: https://www.oireachtas.ie/en/debates/question/2001-02-20/24/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2001-02-20/pq_24
- ireland · q-2001-02-20-pq_24 · source updated 20 February 2001