40 Mr. Broughan asked the Minister for Finance if any investigation has been held by his Department or any of the regulatory authorities on the activities of a bank (details supplied) which is reported to operate from within this jurisdiction, and which has been the subject of a critical report by a US Congressional Investigations Committee into money laundering; his plans to provide for the supervision of banks which operate from here, but which do not seek deposits from this jurisdiction; and if he will make a statement on the matter. [4653/01]

Summary

40 Mr. Broughan asked the Minister for Finance if any investigation has been held by his Department or any of the regulatory authorities on the activities of a bank (details supplied) which is reported to operate from within this jurisdiction, and which has been the subject of a critical report by a US Congressional Investigations Committee into money laundering; his plans to provide for the supervision of banks which operate from here, but which do not seek deposits from this jurisdiction; and if he will make a statement on the matter. [4653/01]

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• Other Questions. - Money Laundering.

  xml · EN · 20 February 2001

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