367. Deputy Michael Creed asked the Minister for Finance given the European Court of Justice ruling in 2022 to bar public transparency on beneficial ownership and the international consortium of investigative journalists findings from their “Cyprus Confidential” investigations showing clear evidence of money laundering and EU sanction evasions by Russian oligarchs in Cyprus, the initiatives envisaged at a European Union-level to counteract this; and if he will make a statement on the matter. [1653/24]

Summary

367. Deputy Michael Creed asked the Minister for Finance given the European Court of Justice ruling in 2022 to bar public transparency on beneficial ownership and the international consortium of investigative journalists findings from their “Cyprus Confidential” investigations showing clear evidence of money laundering and EU sanction evasions by Russian oligarchs in Cyprus, the initiatives envisaged at a European Union-level to counteract this; and if he will make a statement on the matter. [1653/24]

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• Economic Sanctions

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