425. Deputy Ken O'Flynn asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to the Financial Intelligence Unit in 2024 in relation to identity fraud, financial fraud or suspected laundering of funds; and of these, the number that resulted in investigations or prosecutions. [50121/25]

Summary

425. Deputy Ken O'Flynn asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to the Financial Intelligence Unit in 2024 in relation to identity fraud, financial fraud or suspected laundering of funds; and of these, the number that resulted in investigations or prosecutions. [50121/25]

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• Financial Irregularities

  xml · EN · 23 September 2025

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