270. Deputy Pat Deering asked the Minister for Finance the regulation in place for money being transferred out of the country through over-the-counter media such as Western Union, Moneygram and so on; the controls and checks in place to ensure it is not the reward of illegal activity; the tax rules that apply to this money; and the amount that has been transferred in this way in each of the past three years. [34929/13]

Summary

270. Deputy Pat Deering asked the Minister for Finance the regulation in place for money being transferred out of the country through over-the-counter media such as Western Union, Moneygram and so on; the controls and checks in place to ensure it is not the reward of illegal activity; the tax rules that apply to this money; and the amount that has been transferred in this way in each of the past three years. [34929/13]

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• Money Laundering

  xml · EN · 16 July 2013

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