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Seanad: Domestic Violence: Statements. (30 Mar 2010)

Ivana Bacik: I am pleased the House has been afforded an opportunity to have this debate on domestic violence as it has been sought by many of us for some time. I am delighted to welcome the Minister of State and pleased that she has been given the new portfolio of equality. As Senator Ó Brolcháin noted, it is welcome that domestic violence comes within her remit. I look forward to engaging with her,...

Seanad: Order of Business. (30 Mar 2010)

Ivana Bacik: I wish to support Senator Mullen's call for a debate on a change in the law on mental capacity following the disturbing news of a young woman with Down's syndrome who was precluded from giving evidence. That was a very disturbing report. We heard an announcement yesterday by the Law Reform Commission of recommendations on reforming the law on juries, but we also need to revisit some aspects...

Seanad: Order of Business. (30 Mar 2010)

Ivana Bacik: The Leader will be conscious that a number of Members raised the issue of those unfortunate people queuing for passports outside the Passport Office. The Labour Party and others had called for the suspension of the CPSU action to facilitate members of the public who were not in any way responsible for the crisis in the public finances and to ensure they would not be disadvantaged in this...

Seanad: Order of Business. (25 Mar 2010)

Ivana Bacik: I join others in calling for a debate on the disturbing reports concerning the Dublin Docklands Development Authority. People in Ringsend and Sandymount have always been aware of a stink coming not just from the nearby sewage treatment plant but also from the goings-on in the authority.

Seanad: Order of Business. (25 Mar 2010)

Ivana Bacik: There are certainly parallels between the rotten borough of the Dublin Docklands Development Authority and the one that was FÁS. Since the Deputy Leader is taking the Order of Business, will he give an update on the progress with the climate change Bill? Heads of the Bill were promised to be published before Easter which gives us one more week for a debate on it before the House goes into...

Seanad: Order of Business. (25 Mar 2010)

Ivana Bacik: I was informed that heads of a Bill would be published before Easter.

Seanad: Order of Business. (25 Mar 2010)

Ivana Bacik: Clearly not a Government priority.

Seanad: Order of Business. (23 Mar 2010)

Ivana Bacik: I second Senator Fitzgerald's motion calling for an amendment to the Order of Business, to have the Minister for Foreign Affairs in here today. It is an urgent matter. Cycling in here today I met some of the many people who had been queuing all morning outside the Passport Office. They were outside it, as it happens, at 1.30 p.m. today because of a bomb scare. There has also been a flood,...

Seanad: Order of Business. (23 Mar 2010)

Ivana Bacik: There seems to be an unjustified emphasis on jobs for a very small number of members of the Green Party parliamentary party when we should be focusing on the many tens of thousands of people who have lost their jobs and those who are facing pay cuts and uncertainty in their future as a result of this Government's mismanagement of our economy. That is the debate we should be having today.

Seanad: Order of Business. (23 Mar 2010)

Ivana Bacik: Hear, hear.

Seanad: Order of Business. (23 Mar 2010)

Ivana Bacik: Hear, hear.

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I move amendment No. 1: In page 11, between lines 10 and 11, to insert the following subsection: "(4) The Minister shall within three months after the commencement of this Act publish a five-year anti-money laundering and counter-terrorist financing strategy illustrating how the objects of the Act are to be pursued, such a strategy to be evaluated and revised at the end of the five year...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I thank the Minister for that full reply. While we all welcome the Bill and share its objectives, we are simply trying to make it more effective. On Second Stage, I spoke of the many challenges we face in dealing with white collar crime. The Minister has mentioned some of those, in particular the rapidly changing nature of this sort of crime, which is increasingly sophisticated. Given the...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I welcome these amendments. In fact, I was proposing to raise on Committee Stage the issue of how the competent authority under section 60 would deal with persons who were not practitioners, given the competent authority would be the professional body. I am glad therefore to see this issue has been dealt with.

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: Why is it that "insolvency practitioners" are not included in this definitional section? I understand there was an understanding by the Chartered Accountants Institute that they would have been included but they did not appear in the Bill. I understand that not all insolvency practitioners are accountants or solicitors and would not necessarily be covered. I am taking up Senator...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I move amendment No. 7: In page 38, subsection (10), between lines 14 and 15, to insert the following: " "cohabitant" in relation to a person means a person cohabiting with the first-mentioned person as man and wife or in an equivalent same sex relationship;". I am agreeing it although they are very different amendments but they relate to the same section and to definitions so I am happy to...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: The institute of chartered accountants, Chartered Accountants Ireland, raised with us the inclusion of the word "agent" in section 41 despite the fact that under section 44, there is a defence for an employee but none for an agent. I have no desire to water down the provisions of the Bill, but I am responding to a query put to me by the institute about the position of agents who are...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I thank the Minister for saying he would consider this again before Report Stage. I would be grateful if he would do so. I accept his explanation that "agent" is a catch-all word, but the problem is that there are people who are ostensibly agents but are really, in all but name, employees.

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I move amendment No. 11: In page 42, subsection (1), lines 34 and 35, to delete "and the Revenue Commissioners". I mentioned this on Second Stage because it seemed unnecessary to require duplicate reporting obligations to both the Garda and the Revenue Commissioners, given that one would hope for liaison between the two State agencies. I must point out again that I am not seeking to water...

Seanad: Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: Committee Stage. (11 Mar 2010)

Ivana Bacik: I am interested in those figures which tell a story that might be worth pursuing. I accept what the Minister said and do not intend to seek in any way to have the provisions watered down. There is a concern that for too long we have allowed tax evasion offences and white collar crime to be dealt with and tackled in a different manner to theft offences. I accept circumstances have changed,...

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