261. Deputy Joan Burton asked the Minister for Justice and Equality the number of companies which are dealt with under section 110 of the Taxes Consolidation Act 1997 which were under investigation for money laundering or breaching sanctions in each of the years 2015 to 2017; and if he will make a statement on the matter. [7033/18]

Summary

261. Deputy Joan Burton asked the Minister for Justice and Equality the number of companies which are dealt with under section 110 of the Taxes Consolidation Act 1997 which were under investigation for money laundering or breaching sanctions in each of the years 2015 to 2017; and if he will make a statement on the matter. [7033/18]

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• Money Laundering

  xml · EN · 13 February 2018

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