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…
by AdrianaAMLP | Feb 15, 2023
GRECO calls on Ireland to pursue its efforts to prevent corruption in respect of persons with top Government executive functions and the police. It calls for codes of conduct in respect of persons with top government functions to cover conflicts of interest,...
by AdrianaAMLP | Feb 7, 2022
The report summarises Ireland’s progress to improve its technical compliance by: a) addressing some of the technical compliance deficiencies identified in the MER; and b) implementing new requirements where the FATF Recommendations have changed since…
Recent Comments