PQ 4
5 Mr. Flanagan asked the Minister for Justice, Equality and Law Reform the legislative changes, if any, he proposes to reform the criminal law relating to fraud given that the Garda Bureau of Fraud Investigation's money laundering unit in 1998 received 850 reports of suspicious transactions from financial institutions involving in excess of £90 million. [3074/99]
Introduced
4 February 1999
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oral
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Discovery layer
Source updated
4 February 1999
Summary
5 Mr. Flanagan asked the Minister for Justice, Equality and Law Reform the legislative changes, if any, he proposes to reform the criminal law relating to fraud given that the Garda Bureau of Fraud Investigation's money laundering unit in 1998 received 850 reports of suspicious transactions from financial institutions involving in excess of £90 million. [3074/99]
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Ceisteanna–Questions. Priority Questions. - Fraud Investigations.
Ceisteanna–Questions. Priority Questions. - Fraud Investigations.
xml · EN · 4 February 1999
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- Official source: https://www.oireachtas.ie/en/debates/question/1999-02-04/4/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/1999-02-04/pq_4