500 Deputy Kevin Humphreys asked the Minister for Justice and Equality if his attention has been drawn to the fact that an average of more than €10,000 is exchanged from punts to euro at the Central Bank of Ireland on a daily basis; if he or the Garda monitors this exchange process; if any examination or explanation process is required to ascertain where such large sums are coming from over a decade since the introduction of the euro; if he will confirm if these transactions are monitored for the possibility of being from the proceeds of criminality; and if he will make a statement on the matter. [9213/12]

Summary

500 Deputy Kevin Humphreys asked the Minister for Justice and Equality if his attention has been drawn to the fact that an average of more than €10,000 is exchanged from punts to euro at the Central Bank of Ireland on a daily basis; if he or the Garda monitors this exchange process; if any examination or explanation process is required to ascertain where such large sums are coming from over a decade since the introduction of the euro; if he will confirm if these transactions are monitored for the possibility of being from the proceeds of criminality; and if he will make a statement on the matter. [9213/12]

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• Currency Exchange

  xml · EN · 21 February 2012

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