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EU reprimand over Ireland's 'lackadaisical' dirty money policy 'unsurprising'

European Commission said it identified ‘several instances of incorrect transposition’ of an anti-money laundering directive into Irish law ....

European Commission , Transparency International Ireland , International Ireland , Business Post ,

Finance Minister Michael McGrath to re-examine law blocking transparency around firms paid millions for emergency accommodation

The Finance Minister has agreed to re-examine a measure he ­introduced to cut almost all public access to a register of company owners after the change was criticised in the Dáil as ­“extreme” and was said to be masking the real owners of companies that have won massive state contracts to house homeless people, refugees and asylum-seekers. ....

United Kingdom , Mason Hayes , Michael Mcgrath , John Devitt , Catherine Murphy , Department Of Children , Youth Affairs , European Court , European Commission , Transparency International Ireland , Companies House , Money Laundering Authority , Beneficial Ownership , Business Post , Paul Egan , Social Democrats , North Kildare , Attorney General , Dublin Regional Homeless , Irish Government , Mark Tighe , Latest News Ticker , Michael Mcgrath , Housing Crisis ,