Warning over money laundering in casinos

Irish casinos could be used for money laundering and terrorist financing due to a lack of regulation, an international task force warned tonight.

Warning over money laundering in casinos
Wed, 01 Mar, 2006 - 18:44

Irish casinos could be used for money laundering and terrorist financing due to a lack of regulation, an international task force warned tonight.

There are more than 40 casinos around the country, including Dermot Desmond’s recently opened Sporting Emporium in Dublin.

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CourtsBusinessHeathrowPlace: DublinPerson: DesmondPerson: Finance MinisterPerson: Brian CowenPerson: Justice MinisterPerson: Michael McDowellOrganisation: DermotOrganisation: Sporting EmporiumOrganisation: Financial Action Task ForceOrganisation: FAFTOrganisation: IrelandOrganisation: FATFOrganisation: EU Money Laundering Directive
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