PQ 86
86. Deputy Derek Nolan asked the Minister for Finance his view that many international money launderers and tax evaders benefit from the fact that the true owners of international companies can often be hidden under notional owners and-or lawyers; Ireland's position regarding same; and if he will make a statement on the matter. [51868/13]
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3 December 2013
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3 December 2013
Summary
86. Deputy Derek Nolan asked the Minister for Finance his view that many international money launderers and tax evaders benefit from the fact that the true owners of international companies can often be hidden under notional owners and-or lawyers; Ireland's position regarding same; and if he will make a statement on the matter. [51868/13]
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EU Directives
EU Directives
xml · EN · 3 December 2013
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- Official source: https://www.oireachtas.ie/en/debates/question/2013-12-03/86/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2013-12-03/pq_86