Blog Knowledge Annual Report 2020 03 Dec 2020 by Sinead Prunty Conor DoyleKenan FurlongNollaig GreeneCiaran JoyceCeline KellyFiona LaceyLorna McNeelyJulie MurrayHelen O'Connor…
Blog Terminating a banking relationship where money laundering is suspected 05 Sep 2019 by Mark DevanePaula Reid
Blog The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws 12 Jan 2018 by Kenan Furlong
Blog Central Bank – Anti-Money Laundering Bulletin on Discontinuance of Business Relationship – Section 33 (8) CJA 19 Dec 2017 by Kevin AllenDario DagostinoKenan FurlongPaula Reid
Blog New factors to consider in deciding whether to report ‘white collar crime’ 05 Dec 2017 by Kenan Furlong
Blog FATF concludes that Ireland has a sound and substantially effective regime to tackle ML and TF, but could do more 12 Sep 2017 by Nollaig Greene
