McAleese signs new money laundering legislation

The President Mary McAleese has signed new legislation to strengthen our money laundering laws.

McAleese signs new money laundering legislation
Mon, 10 May, 2010 - 13:09

The President Mary McAleese has signed new legislation to strengthen our money laundering laws.

The Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009 increases obligations on credit and financial institutions and on professionals like lawyers and accountants.

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