465. Deputy Clare Daly asked the Minister for Justice and Equality further to Parliamentary Question No. 445, the number of private member gaming clubs and high value cash trading operations that are supervised by the AML unit of his Department in addition to the list of entities previously provided; and if an organisation (details supplied) is registered with or supervised by his Department. [16681/14]

Summary

465. Deputy Clare Daly asked the Minister for Justice and Equality further to Parliamentary Question No. 445, the number of private member gaming clubs and high value cash trading operations that are supervised by the AML unit of his Department in addition to the list of entities previously provided; and if an organisation (details supplied) is registered with or supervised by his Department. [16681/14]

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• Money Laundering

  xml · EN · 8 April 2014

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