Written answers
Tuesday, 23 September 2025
Department of Justice and Equality
Financial Irregularities
Ken O'Flynn (Cork North-Central, Independent Ireland Party)
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425. To ask the Tánaiste and Minister for Justice and Equality the number of suspicious transaction reports submitted to the Financial Intelligence Unit in 2024 in relation to identity fraud, financial fraud or suspected laundering of funds; and of these, the number that resulted in investigations or prosecutions. [50121/25]
Jim O'Callaghan (Dublin Bay South, Fianna Fail)
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I have requested the information sought by the Deputy from the Garda authorities. Regrettably, it has not been possible to compile the information in time and I will write to the Deputy once the information is available.
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