285. Deputy Joan Burton asked the Minister for Justice and Equality his plans to introduce or extend existing anti-money laundering regulations to those companies providing secretarial services or independent trust and corporate services providers which are used to hide beneficial ownership of many companies; and if he will make a statement on the matter. [23487/18]

Summary

285. Deputy Joan Burton asked the Minister for Justice and Equality his plans to introduce or extend existing anti-money laundering regulations to those companies providing secretarial services or independent trust and corporate services providers which are used to hide beneficial ownership of many companies; and if he will make a statement on the matter. [23487/18]

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• Money Laundering

  xml · EN · 29 May 2018

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