Oireachtas Joint and Select Committees

Wednesday, 31 May 2023

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

Authorised Push Payments Fraud: Discussion (Resumed)

Photo of Pearse DohertyPearse Doherty (Donegal, Sinn Fein) | Oireachtas source

Do the financial institutions not have automatic reporting to An Garda Síochána? I dealt with this matter previously in the context of a different committee. If someone is aware of a crime being committed - as far as I know, it is under section 10 of some legislation, but I stand open to correction - it is an offence not to report that.

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