State risks fines over laundering laws

Ireland could be facing a large fine, and daily penalties imposed by the EU’s top court, over the Government’s failure to implement EU anti-money-laundering rules.

State risks fines over laundering laws

By Seán McCárthaigh

Ireland could be facing a large fine, and daily penalties imposed by the EU’s top court, over the Government’s failure to implement EU anti-money-laundering rules.

Already a subscriber? Sign in

You have reached your article limit.

Unlimited access. Half the price.

Annual €130 €65

Best value

Monthly €12€6 / month

More in this section

The Business Hub

Newsletter

News and analysis on business, money and jobs from Munster and beyond by our expert team of business writers.

Cookie Policy Privacy Policy Brand Safety FAQ Help Contact Us Terms and Conditions

© Examiner Echo Group Limited