Fighting money-laundering still a challenge for Ireland

Ireland is off a watchlist, but fighting money-laundering is still a challenge, writes Investigative Correspondent Conor Ryan

Fighting money-laundering still a challenge for Ireland

IRELAND has been removed from a probationary watchlist of countries considered to be soft on money-laundering.

The adoption of a recent legal amendment and greater probity of private members clubs and company trust services has led the international Financial Action Task Force to stop conducting regular progress reviews.

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

Revoiced

Newsletter

Sign up to the best reads of the week from irishexaminer.com selected just for you.

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

© Examiner Echo Group Limited