583. Deputy Maureen O'Sullivan asked the Minister for Justice and Equality the definition of a suspicious transaction and improper conduct in relation to cash transfers which must be reported by a property service provider and other designated persons; the amount of money deposited in a bank which must be reported to the Revenue Commissioners by the bank that carries out the deposit; if a limit exists for the cash transactions made to a property service provider when a customer purchases a home and when it has to be declared to the Revenue Commissioners. [8259/14]

Summary

583. Deputy Maureen O'Sullivan asked the Minister for Justice and Equality the definition of a suspicious transaction and improper conduct in relation to cash transfers which must be reported by a property service provider and other designated persons; the amount of money deposited in a bank which must be reported to the Revenue Commissioners by the bank that carries out the deposit; if a limit exists for the cash transactions made to a property service provider when a customer purchases a home and when it has to be declared to the Revenue Commissioners. [8259/14]

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• Money Laundering

  xml · EN · 18 February 2014

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