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
Sat, 11 Aug, 2018 - 07:41

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.

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CourtsPlace: IrelandPerson: Seán McCárthaighPerson: Commissioner for JusticePerson: Vera JourovaPerson: JourováPerson: Justice MinisterPerson: Charlie FlanaganEvent: SeanadOrganisation: IrelandOrganisation: EUOrganisation: European CommissionOrganisation: GreeceOrganisation: RomaniaOrganisation: Court of Justice of the EUOrganisation: CJEUOrganisation: Department of Justice
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