PQ 30
28 Mr. S. Ryan asked the Minister for Justice, Equality and Law Reform the progress made with regard to the Garda investigation into the major money laundering operation uncovered in early 2005; if a file has been sent to the Director of Public Prosecutions; if he has plans to amend the Criminal Justice Act of 1994 concerning money laundering; and if he will make a statement on the matter. [22145/06]
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8 June 2006
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8 June 2006
Summary
28 Mr. S. Ryan asked the Minister for Justice, Equality and Law Reform the progress made with regard to the Garda investigation into the major money laundering operation uncovered in early 2005; if a file has been sent to the Director of Public Prosecutions; if he has plans to amend the Criminal Justice Act of 1994 concerning money laundering; and if he will make a statement on the matter. [22145/06]
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1 official file
Garda Investigations.
Garda Investigations.
xml · EN · 8 June 2006
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- Official source: https://www.oireachtas.ie/en/debates/question/2006-06-08/30/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2006-06-08/pq_30