Money laundering law declared unconstitutional by court

A law under which a garda fraud officer directed a bank to freeze two accounts of a company suspected of involvement in money-laundering was declared unconstitutional by a High Court judge yesterday.

Money laundering law declared unconstitutional by court

A law under which a garda fraud officer directed a bank to freeze two accounts of a company suspected of involvement in money-laundering was declared unconstitutional by a High Court judge yesterday.

The relevant law has since been repealed under a money-laundering Act introduced earlier this year.

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