Written answers
Thursday, 3 March 2005
Department of Justice, Equality and Law Reform
Crime Prevention
5:00 pm
Bernard Durkan (Kildare North, Fine Gael)
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Question 152: To ask the Minister for Justice, Equality and Law Reform if he is satisfied that adequate legislation exists to prevent money laundering through the banking system; and if he will make a statement on the matter. [7425/05]
Michael McDowell (Dublin South East, Progressive Democrats)
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I refer the Deputy to my answer to his Parliamentary Question No. 248 of Wednesday, 16 February 2005 on the same subject in which I set out the extensive legislation in place in this jurisdiction to tackle money laundering activities, including through the banking system. The situation remains the same.
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