Oireachtas Joint and Select Committees

Thursday, 31 January 2019

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Credit Union Advisory Committee: Discussion

Mr. Brian Corr:

I understand that it is tied to the issue of money laundering. The credit union that takes the deposit has to know where that deposit is coming from, and there is an issue there because it is collectively coming from many different people.

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