Press Releases

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

2021-01-07T17:26:16+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

2021-01-07T17:17:16+00:00July 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 [...]

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