Dáil debates

Thursday, 28 April 2005

4:00 pm

Photo of Bernard AllenBernard Allen (Cork North Central, Fine Gael)

Have discussions taken place with the Bulgarian authorities in regard to suggested moneylaundering by Bulgarian financial institutions which are often linked to the Government there? Since the Irish Government said it was exploring and following up the question ofmoneylaundering in Bulgaria, what discussions have taken place with the Bulgarian authorities? The accession of Bulgaria is linked to the elimination of corruption and the proper accountability of its financial institutions.

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