Oireachtas Joint and Select Committees
Thursday, 18 April 2019
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Matters Relating to the Banking Sector: Central Bank of Ireland
Joan Burton (Dublin West, Labour) | Oireachtas source
How much reporting is there? What areas does it cover? Does it cover drugs, guns, terrorism, the illegal sex trade? There are a number of areas, globally and in Ireland, where a vast amount of money is being generated and this has to find its way into the banking structures. What does the Central Bank do and how does it train the banks which it supervises to deal with this?
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