PQ 64
67 Deputy Kevin Humphreys asked the Minister for Finance if the Revenue Commissioners have investigated the practice of the large daily exchanges of punts to euros that are occurring at the Central Bank of Ireland as documented in a spreadsheet (details supplied) at any time since 2002; if he is concerned that the monetary proceeds of criminality or money laundering or undeclared income 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. [35599/12]
Introduced
18 July 2012
Last action
18 July 2012 · Currency Exchange
Status
written
Sponsors
Humphreys, Kevin.
Subjects
Discovery layer
Source updated
18 July 2012
Summary
67 Deputy Kevin Humphreys asked the Minister for Finance if the Revenue Commissioners have investigated the practice of the large daily exchanges of punts to euros that are occurring at the Central Bank of Ireland as documented in a spreadsheet (details supplied) at any time since 2002; if he is concerned that the monetary proceeds of criminality or money laundering or undeclared income 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. [35599/12]
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Timeline
18 July 2012
Currency Exchange
67 Deputy Kevin Humphreys asked the Minister for Finance if the Revenue Commissioners have investigated the practice of the large daily exchanges of punts to euros that are occurring at the Central Bank of Ireland as documented in a spreadsheet (details supplied) at any time since 2002; if he is concerned that the monetary proceeds of criminality or money laundering or undeclared income 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. [35599/12]
Source: written
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Documents
1 official file
Currency Exchange
Currency Exchange
xml · EN · 18 July 2012
Sponsors
- Humphreys, Kevin. · Asking member
- Minister for Finance · Minister for Finance · Addressed to
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Sources
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- Official source: https://www.oireachtas.ie/en/debates/question/2012-07-18/64/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2012-07-18/pq_64
- ireland · q-2012-07-18-pq_64 · source updated 18 July 2012