Content About 3rd Eu Money Laundering Directive - Page 1

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Ireland – Irish Parliament Finally Passes New Law to Transpose the 3rd EU Directive

Ireland – Irish Parliament Finally Passes New Law to Transpose the 3rd EU Directive

04 May 2010

Peter Oakes of Compliance Ireland explores the implications of the recently passed Irish Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009.

Topics: 3rd EU Money Laundering Directive Ireland

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