Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018 approved today Preventative measures will help prevent illicit gains entering the Irish economy New Garda powers to gather financial intelligence will facilitate the detection of criminal activity The Minister for Justice and Equality, Charlie Flanagan T.D., today received Cabinet approval for the Criminal Justice (Money [...]
Minister Flanagan introduces major new anti-Corruption legislation in the Dáil
Minister Flanagan publishes the Criminal Justice (Corruption Offences) Bill 2017
Statement by Minister Flanagan Further to Cabinet Briefing on the Criminal Justice (Corruption Offences) Bill 2017. 26 July 2017 "The Criminal Justice (Corruption Offences) Bill is a major piece of legislation, which will deal with “white-collar” type crime. Since my appointment as Minister for Justice and Equality, I have made anti-corruption measures a priority. Some [...]
GRECO publishes Compliance Report on Corruption Prevention in Ireland
Commission unveils first EU Anti-Corruption Report European Commission - IP/14/86
Government Reforms Commended by International Anti-Corruption Bodies
Criminal Justice (Corruption) Bill 2012 - General Scheme
Minister Shatter Welcomes Ratification of the United Nations Convention against Corruption
Minister Shatter announces commencement of new legislation to facilitate investigations into white collar crime
European Anti Fraud Office (OLAF) Press Release: New system to report corruption and fraud anonymously
