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Dáil
‹ Priority Questions

Money laundering Bill

Summary

Deputy Durkan also asks about the Money Laundering Bill; the Tánaiste has no publication date.

Is work in progress on the preparation of the heads for this Bill? I have a second issue I wish to raise. The money laundering Bill has been mooted for some time and it is an interesting and important issue. Has any progress been made on the heads of that Bill, with a view to combating organised crime, terrorism and related issues specific to money laundering?

Comment on this

The companies Bill is a large comprehensive piece of legislation. There are 1,270 heads in that Bill and it is expected that it will be published late in 2012. I do not have a date for the money laundering Bill.

Comment on this