62 Deputy Kevin Humphreys asked the Minister for Finance if he is concerned at the large daily exchanges of punts to euros that are occurring at the Central Bank of Ireland as documented in a spreadsheet (details supplied); if he can indicate if the Garda Síochána or anti-money laundering compliance unit have investigated this practice at any time since 2002; if he is concerned that the monetary proceeds of criminality or money laundering from before the introduction of the euro could be slowly filtered through this exchange process; and if he will make a statement on the matter. [35598/12]

Summary

62 Deputy Kevin Humphreys asked the Minister for Finance if he is concerned at the large daily exchanges of punts to euros that are occurring at the Central Bank of Ireland as documented in a spreadsheet (details supplied); if he can indicate if the Garda Síochána or anti-money laundering compliance unit have investigated this practice at any time since 2002; if he is concerned that the monetary proceeds of criminality or money laundering from before the introduction of the euro could be slowly filtered through this exchange process; and if he will make a statement on the matter. [35598/12]

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

• Currency Exchange

  xml · EN · 18 July 2012

  ViewDownloadOpen at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.