Oireachtas Joint and Select Committees
Wednesday, 5 October 2022
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Politically Exposed Persons: Discussion
Jim O'Callaghan (Dublin Bay South, Fianna Fail) | Oireachtas source
What happens if a financial institution sees a highly unusual lodgement of money into the account of a PEP?
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