Ireland in EU top 10 for money laundering

Ireland has the ninth highest number of financial transactions linked to money laundering or terrorist financing in the European Union, according to a new report.

Ireland in EU top 10 for money laundering

Ireland has the ninth highest number of financial transactions linked to money laundering or terrorist financing in the European Union, according to a new report, writes Cormac O'Keefe.

The EU police agency says that Ireland is third highest for reports that specifically relate to the suspected financing of 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

More in this section

Lunchtime News

Newsletter

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

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

© Examiner Echo Group Limited