EC threatens legal action over money-laundering laws

The European Commission is threatening Ireland with legal action for failing to adopt EU anti-money laundering rules into national law.

EC threatens legal action over money-laundering laws
Fri, 18 Jul, 2008 - 14:44

The European Commission is threatening Ireland with legal action for failing to adopt EU anti-money laundering rules into national law.

The measure is part of the fight against terrorism.

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

Benefit image

Limited offer valid for new and returning customers. Annual billed once for first year. Monthly (discount first 3 months) billed monthly, then €12/month. Ts&Cs apply.

WhatsApp logo

Irish Examiner’s WhatsApp channel

More in this section

Child playing with mathematical toy Creche to pay child €3,000 compensation for discrimination over nut allergy
Parents of boy killed by van lose appeal against DPP's decision to bring no charges Parents of boy killed by van lose appeal against DPP's decision to bring no charges
DAA to repay €350k after Dublin Airport car park customers overcharged in misleading flash sales DAA to repay €350k after Dublin Airport car park customers overcharged in misleading flash sales
CourtsHeathrowPlace: BelgiumPlace: Czech RepublicPlace: GermanyPlace: FrancePlace: GreecePlace: LatviaPlace: LuxembourgPlace: MaltaPlace: NetherlandsPlace: PolandPlace: SlovakiaPlace: SwedenPlace: SpainPerson: Internal Market CommissionerPerson: Charlie McCreevyOrganisation: ECOrganisation: European CommissionOrganisation: IrelandOrganisation: EU
<p>The paper models future demographics and warns that if migration falls to net zero by 2035, the labour force will begin contracting from that point. Picture: iStock</p>

Ireland risks economic decline without migration as ageing workforce threatens labour force stability

READ NOW

Lunchtime News

Newsletter

Keep up with stories of the day with our lunchtime news wrap and important breaking news alerts.

Latest

Most Read

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

© Examiner Echo Group Limited