Organisation: Garda Financial Intelligence Unit

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Organisation: Garda Financial Intelligence Unit

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

24,000 money laundering and terror financing cases in 2018

24,000 money laundering and terror financing cases in 2018

Figures from the Department of Justice show a total of 23,939 reports of suspicious financial transactions were made to gardaí in 2018 — a decrease of almost 2% on the previous year.

Sun, 01 Mar, 2020

New powers to fight money laundering

New powers to fight money laundering

Specialist agencies are to have their powers boosted under new anti-money laundering and terrorist financing laws.

Thu, 21 Jun, 2018