PoliticalRepoPoliticalRepo

Ireland · Question · written

PQ 43

42 Mr. Wall asked the Minister for Justice, Equality and Law Reform the progress made with regard to the Garda investigations into the major money laundering operation uncovered in early 2005; if a file has been sent to the Director of Public Prosecutions; his plans to amend the Criminal Justice Act 1994 concerning money laundering; and if he will make a statement on the matter. [15662/06]

askedIreland· Dáil Éireann· EN

Introduced

27 April 2006

Last action

Status

written

Sponsors

Subjects

Discovery layer

Source updated

27 April 2006

Summary

42 Mr. Wall asked the Minister for Justice, Equality and Law Reform the progress made with regard to the Garda investigations into the major money laundering operation uncovered in early 2005; if a file has been sent to the Director of Public Prosecutions; his plans to amend the Criminal Justice Act 1994 concerning money laundering; and if he will make a statement on the matter. [15662/06]

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

Garda Investigations.

View fileDownload file

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.