by AdrianaAMLP | Nov 6, 2025
The Central Bank found that Coinbase Europe had significant deficiencies in its transaction monitoring systems, resulting in prolonged failures to detect and report suspicious activity. It also cited weaknesses in governance, risk assessment, and oversight...
by Jyotsna Bucktowar | Oct 21, 2024
The Republic of Ireland and the United Arab Emirates (UAE) have signed two bilateral treaties focused on extradition and mutual legal assistance. Irish Justice Minister finalized the agreements in Abu Dhabi with UAE counterpart after negotiations initiated last year...
by Jyotsna Bucktowar | Sep 24, 2024
The Council of Europe’s Group of States against Corruption has issued a compliance report assessing Ireland’s progress on recommendations from its 2022 report aimed at preventing corruption and promoting integrity in central governments and law enforcement....
by AdrianaAMLP | Jan 30, 2024
Notes that concrete steps have been taken in reviewing the ethics and public office legislation and that a Bill is underway to reduce the Government’s discretion in the matter of judicial appointments.
by Jyotsna Bucktowar | Jan 5, 2024
As Interpol says Ireland is one of a number of countries being specifically targeted by international cybercrime gangs, and gardaí warn thousands of people’s bank accounts are being used to launder money…
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