Ireland’s First National Anti-Money Laundering Strategy
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Ireland executes full-agency strategy to combat gambling AML
Ireland will strengthen its scrutiny of gambling as a “sector vulnerable to money laundering and criminal exposure”, as the government launches its first National Anti-Money Laundering Strategy. The strategy was revealed last Friday by Tánaiste and Minister for Finance Simon Harris. Its design establishes a full agency framework covering anti-money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financi…
Ireland’s first National Anti-Money Laundering Strategy
BPFI welcomes the launch of Ireland’s first National Anti-Money Laundering, Countering Financing of Terrorism and Countering Proliferation Financing Strategy by Tánaiste and Minister for Finance Simon Harris. The Strategy sets out a comprehensive plan to strengthen the State’s response to financial crime and protect Ireland’s economy, businesses and citizens. Commenting on the publication of the strategy, Brian Hayes, Chief Executive, BPFI, said…
Organized crime has long understood something that the financial system must keep more and more in mind: money has no borders. An operation can start in one country, pass through a financial institution in another and end up even in a third jurisdiction. What is serious is that criminal organizations take advantage of these regulatory differences and, above all, the lack of communication between those who have different pieces of the puzzle. The…
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