65 Deputy Richard Bruton asked the Minister for Finance if his attention has been drawn to the fact that a company (details supplied) can transfer large sums of cash to any financial institution in the world; his views on whether this is a vehicle which may be used to launder money; if he will make the transfer of large sums of cash illegal under the Money Laundering Act; and if he will make a statement on the matter. [39741/09]

Summary

65 Deputy Richard Bruton asked the Minister for Finance if his attention has been drawn to the fact that a company (details supplied) can transfer large sums of cash to any financial institution in the world; his views on whether this is a vehicle which may be used to launder money; if he will make the transfer of large sums of cash illegal under the Money Laundering Act; and if he will make a statement on the matter. [39741/09]

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Timeline

1. 5 November 2009

   Financial Services Regulation.

   65 Deputy Richard Bruton asked the Minister for Finance if his attention has been drawn to the fact that a company (details supplied) can transfer large sums of cash to any financial institution in the world; his views on whether this is a vehicle which may be used to launder money; if he will make the transfer of large sums of cash illegal under the Money Laundering Act; and if he will make a statement on the matter. [39741/09]

   Source: written

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• Financial Services Regulation.

  xml · EN · 5 November 2009

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• Richard Bruton · Asking member
• Minister for Finance · Minister for Finance · Addressed to

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