137 Mr. Durkan asked the Minister for Justice, Equality and Law Reform the number of criminal gangs believed to have invested in various properties throughout the country in the past five years; if the legislation is adequate to combat such money laundering activities; the action taken on discovery; and if he will make a statement on the matter. [27213/04]

Summary

137 Mr. Durkan asked the Minister for Justice, Equality and Law Reform the number of criminal gangs believed to have invested in various properties throughout the country in the past five years; if the legislation is adequate to combat such money laundering activities; the action taken on discovery; and if he will make a statement on the matter. [27213/04]

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• Money Laundering.

  xml · EN · 3 November 2004

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