Dáil debates
Tuesday, 17 February 2004
Offshore Accounts.
4:00 pm
Caoimhghín Ó Caoláin (Cavan-Monaghan, Sinn Fein)
Is it intended to extend the Revenue Commissioners' investigations to other financial institutions not already included in the list of ten? What about other companies which are not recognised financial institutions, for example, the CRH situation? Is the Minister concerned that illicit banking activity might be taking place in other non-financial institution companies that would warrant the Revenue Commissioners' attention? What steps have the Minister and the Department taken since that situation was revealed to ensure such activity is stopped?
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