Clare Daly (Dublin North, United Left)
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334. To ask the Minister for Finance the contact he has had with Garda authorities further to information supplied to him in relation to allegations of money laundering (details supplied). [31314/15]

Michael Noonan (Limerick City, Fine Gael)
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I am aware of the allegations made in the programme in February 2015 to which the Deputy refers.

As I said in reply to the previous Parliamentary Question to which the Deputy referred, criminal wrongdoing is a matter for An Garda Síochána.

On the issue more generally, in Ireland money laundering has been treated as a very serious offence since the passing of the The law in this area was updated by the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended by Part 2 of the Criminal Justice Act 2013 ("the Act"). The Act transposes European Union Law on money laundering (the Third Money Laundering Directive (2005/60/EC) and its Implementing Directive (2006/70/EC)) into Irish Law.

Newly agreed measures on anti-money laundering and countering the financing of terrorism mean that amendments to the Act will be necessary by June 2017.