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Office of the Director of Corporate Enforcement to become independent statutory agency

Office of the Director of Corporate Enforcement to become independent statutory agency
irishlegal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishlegal.com Daily Mail and Mail on Sunday newspapers.

Ian Drennan , Corporate Enforcement Authority , Companies Corporate Enforcement Authority , Hamilton Review Group , Corporate Enforcement , Hamilton Review , ஈயந் ட்ரெந்நெந் , பெருநிறுவன அமலாக்கம் அதிகாரம் , நிறுவனங்கள் பெருநிறுவன அமலாக்கம் அதிகாரம் , ஹாமில்டன் விமர்சனம் குழு , பெருநிறுவன அமலாக்கம் , ஹாமில்டன் விமர்சனம் ,

Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime

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Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime
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Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime
Minister of State Browne welcomes passage of legislation to help combat money laundering and tackle white collar crime

Minister of State with responsibility for Law Reform, James Browne TD, today welcomed the passage through the Dáil of two pieces of criminal legislation,

The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill - which will strengthen existing anti-money laundering legislation and will give effect to provisions of the Fifth EU Money Laundering Directive, and ....

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Implementation plan to tackle economic crime and corruption published by Minister McEntee

Implementation plan to tackle economic crime and corruption published by Minister McEntee
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Implementation plan to tackle economic crime and corruption published by Minister McEntee

Wide-ranging reform to be implemented over the next 18 months
Advisory Council Against Economic Crime and Corruption to be established at centre of Government by the autumn
Continuous training for investigators to be developed by the end of 2021
Standalone search warrants for electronic devices among raft of legislative proposals under development

The Minister for Justice, Helen McEntee TD, has today published the first cross-government plan on implementing reforms to tackle economic crime and corruption. ....

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