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
There is a huge range of banks in the IFSC which are registered in Ireland. We are very anxious to have that business but we want it to be legitimate. We know that there are vast flows of money, worldwide and in Ireland, with much of it flowing out of some very poor countries. I asked if anybody from CAB went into the Central Bank to look at its systems to see how good they are for the purposes of stopping money laundering.
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