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Comment: Ireland is being used to launder the world's dirty money and must take action


Comment: Ireland is being used to launder the world’s dirty money and must take action
The government needs a strong strategy and the Gardaí need more resources to stop the country becoming a haven for corruption
9th March, 2021
Gulnara Karimova, the daughter of Uzbekistan’s former authoritarian president Islam Karimov: up to $300 million in corrupt payments to her were laundered through the IFSC in Dublin. Photo: Getty
Gulnara Karimova once described herself as “one of the prominent young faces in Uzbekistan”. She was a fashion designer, film-maker, writer and pop singer, regularly rubbing shoulders with the glitterati in New York and Monte Carlo where she promoted her jewellery and fashion brand. ....

New York , United States , Toshkent Shahri , United Kingdom , Bangkok International , Samut Prakan , Islam Karimov , Monte Carlo , Juthamas Siriwan , James Hamilton , Gulnara Karimova , Sani Abacha , Transparency International Ti Ireland , Tourism Authority Of Thailand , Danske Bank , Bangkok International Film Festival , Assets Bureau , High Court , Investment Limited Partnership , Central Asia , Soviet Republic , Criminal Assets Bureau , Tourism Authority , Foreign Corruption , Garda Financial Intelligence Unit , Investment Limited Partnership Act ,

Ireland seeks premier league status for private assets


Ireland seeks premier league status for private assets
The passing of the amended Irish Limited Partnership Act in December could see Ireland promoted to the “premier league” of domiciles for private assets.
Furthermore, the impact of the bill and its ability to attract more fund managers to Ireland could create an additional 3,000 jobs and $40 billion in assets by 2025.
These were some of the views expressed when we asked leaders in the Irish funds market for their thoughts on the year ahead.
Here are three excerpts from our wider feature in the February issue of
Funds Europe.
PAT LARDNER, CHIEF EXECUTIVE, IRISH FUNDS ....

Common Contractual Fund , Investment Limited Partnership , Irish Limited Partnership Act , Common Contractual , Dear Chair , European Securities , Markets Authority , பொதுவானது ஒப்பந்த நிதி , முதலீடு வரையறுக்கப்பட்டவை கூட்டு , ஐரிஷ் வரையறுக்கப்பட்டவை கூட்டு நாடகம் , பொதுவானது ஒப்பந்த , அன்பே நாற்காலி , ஐரோப்பிய பத்திரங்கள் , சந்தைகள் அதிகாரம் ,