120 Deputy Joan Burton asked the Minister for Justice, Equality and Law Reform if his attention has been drawn to the fact that the number of suspected money laundering offences here rose by 10% in 2007 to an all-time high; his views on this development; if he has concrete proposals to target money launderers and to strengthen money-laundering legislation; if he has read the 2006 report on Ireland by the Financial Action Task Force; if he proposes to update Ireland’s legal framework on the basis of this report; the position regarding Ireland’s implementation of the third EU Money Laundering Directive; and if he will make a statement on the matter. [21950/08]

Summary

120 Deputy Joan Burton asked the Minister for Justice, Equality and Law Reform if his attention has been drawn to the fact that the number of suspected money laundering offences here rose by 10% in 2007 to an all-time high; his views on this development; if he has concrete proposals to target money launderers and to strengthen money-laundering legislation; if he has read the 2006 report on Ireland by the Financial Action Task Force; if he proposes to update Ireland’s legal framework on the basis of this report; the position regarding Ireland’s implementation of the third EU Money Laundering Directive; and if he will make a statement on the matter. [21950/08]

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• Money Laundering.

  xml · EN · 8 July 2008

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