Anti-corruption unit needed to crack down on multi-million euro money laundering

High-profile cases of dirty money being laundered through Ireland’s international financial services likely to be 'the tip of an iceberg',  anti-corruption body says

Multi-million-euro cases of foreign dirty money being laundered through Ireland’s international financial services are likely to be 'the tip of an iceberg'.

High-profile and multi-million-euro cases of foreign dirty money being laundered through Ireland’s international financial services are likely to be “the tip of an iceberg”, an anti-corruption body said.

In a new report, Transparency International (TI) Ireland called for the establishment of a national anti-corruption bureau, the banning of concealed investment structures and additional resources for the Garda National Economic Crime Bureau.