Written answers

Wednesday, 26 February 2014

Department of Justice and Equality

Money Laundering

Photo of Michael McGrathMichael McGrath (Cork South Central, Fianna Fail)
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179. To ask the Minister for Justice and Equality the number of convictions for money laundering and the total sums involved in each year since 2010; and if he will make a statement on the matter. [9878/14]

Photo of Alan ShatterAlan Shatter (Dublin South, Fine Gael)
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The figures provided below indicate the number of money laundering incidents recorded, detected with proceedings commenced and convictions for years 2010 to 2013. It is not possible to provide the Deputy with the total sums involved for each year as this information would require a disproportionate expenditure of Garda time and resources to compile.

YearRecordedDetectedProceedings CommencedConvictions
20139700
20127620
2011211952
2010171421

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