Anti Corruption and Bribery

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So far Anti Corruption and Bribery has created 13 blog entries.

Minister Flanagan announces passage of Criminal Justice (Corruption Offences) Bill 2017

2020-05-06T16:12:37+01:00May 30th, 2018|

Minister Flanagan announces passage of Criminal Justice (Corruption Offences) Bill 2017 Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 approved today Preventative measures will help prevent illicit gains entering the Irish economy New Garda powers to gather financial intelligence will facilitate the detection of criminal activity The Minister for Justice and Equality, Charlie [...]

Cabinet approves Minister Flanagan’s proposed legislation to tackle Money Laundering

2020-03-25T11:29:18+00:00April 24th, 2018|

Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 approved today Preventative measures will help prevent illicit gains entering the Irish economy New Garda powers to gather financial intelligence will facilitate the detection of criminal activity The Minister for Justice and Equality, Charlie Flanagan T.D., today received Cabinet approval for the Criminal Justice (Money [...]

Statement by Minister Flanagan Further to Cabinet Briefing on the Criminal Justice (Corruption Offences) Bill 2017

2020-05-06T16:13:56+01:00July 26th, 2017|

Statement by Minister Flanagan Further to Cabinet Briefing on the Criminal Justice (Corruption Offences) Bill 2017.26 July 2017"The Criminal Justice (Corruption Offences) Bill is a major piece of legislation, which will deal with “white-collar” type crime. Since my appointment as Minister for Justice and Equality, I have made anti-corruption measures a priority. Some of the key [...]

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