Blog Fifth Anti-Money Laundering Directive published in the Official Journal of the EU 20 Jun 2018 by Nollaig Greene
Blog Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 02 May 2018 by Kevin AllenDario DagostinoKenan FurlongJames GrennanPaula Reid
Blog Update on the 5AMLD and the CRO Central Register on Beneficial Ownership for Companies and Industrial and Provident Societies 09 Jan 2018 by Nollaig GreeneJulie MurrayJack O'FarrellPaula Reid
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
Blog Ireland’s Competition and Consumer Protection Commission publishes annual report 11 Sep 2017 by Dr Vincent Power
Blog The Intel case – A significant development in the approach to abuse of dominance under EU competition law 07 Sep 2017 by Alan McCarthy
