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
Wed, 06 Sep, 2017 - 08:23

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.

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