Written answers

Tuesday, 11 June 2019

Department of Justice and Equality

Money Laundering

Photo of Michael McGrathMichael McGrath (Cork South Central, Fianna Fail)
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332. To ask the Tánaiste and Minister for Justice and Equality the number and value of cases of completed investigations in the area of anti-money laundering in the past number of years; the current investigations under way; and if he will make a statement on the matter. [23497/19]

Photo of Charles FlanaganCharles Flanagan (Laois, Fine Gael)
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The Deputy will appreciate that it is the Garda Síochána which is responsible for the instigation and management of criminal investigations and I, as Minister for Justice and Equality, have no role in relation to operational matters.

I have requested the relevant information from the Commissioner of an Garda Síochána and I will write to the Deputy directly when I receive it.


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