IRISH LAW SOCIETY REPORTS 41 SOLICITORS TO GARDA FOR SUSPECTED OFFENCES

The Irish Times on 5th December reported that most of the offences related to suspect money laundering uncovered by the regulatory body.  It has 2 separate sets of obligations to report suspected offences.  One relates to a wide range of financial crimes while the other relates specifically to money laundering and terrorist financing.  33 solicitors have been reported since 2014 for suspected money laundering offences, and other suspected offences included theft, tax evasion and conspiracy to defraud.

https://www.irishtimes.com/news/crime-and-law/law-society-reports-41-solicitors-to-garda-for-suspected-offences-1.3720086

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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