PQ 82
82. Deputy Noel Rock asked the Minister for Finance the reason it took a significant length of time for oversight officials to charge a bank (details supplied) for terrorist financing; the reason oversight officials did not flag suspicious transactions; and if he will make a statement on the matter. [21232/17]
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4 May 2017
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4 May 2017
Summary
82. Deputy Noel Rock asked the Minister for Finance the reason it took a significant length of time for oversight officials to charge a bank (details supplied) for terrorist financing; the reason oversight officials did not flag suspicious transactions; and if he will make a statement on the matter. [21232/17]
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1 official file
Central Bank of Ireland Enforcement Actions
Central Bank of Ireland Enforcement Actions
xml · EN · 4 May 2017
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- Official source: https://www.oireachtas.ie/en/debates/question/2017-05-04/82/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2017-05-04/pq_82