IRELAND: 2018 ANNUAL REPORT ON MONEY LAUNDERING

Irish law firm A & L Goodbody reported that the the Department of Justice and Equality has published the annual report required from EU Member States under the 4th Money Laundering Directive.

https://www.algoodbody.com/insights-publications/annual-report-on-money-laundering

The report can be accessed at –

http://www.justice.ie/en/JELR/Annual-Report-on-Money-Laundering-and-Terrorist-Financing-2018%5b1%5d.pdf/Files/Annual-Report-on-Money-Laundering-and-Terrorist-Financing-2018%5b1%5d.pdf

If you’d like to help me buy that (badly needed) new laptop or, even better, a new desktop to replace the one now 5,000 miles away – https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s