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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018

European Union, Ireland - November 28 2018 The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to...

Nollaig Greene, Kevin Allen, Paula Reid, James Grennan, Dario Dagostino.


The Central Bank of Ireland publishes submissions on the reform of Ireland’s white collar crime laws

Ireland - January 12 2018 The Central Bank of Ireland has published its response to a 2016 Law Reform Commission Issues Paper which had called for submissions on the reform of...

Justine Hession.


Central Bank - Anti-Money Laundering Bulletin on Discontinuance of Business Relationship - Section 33 (8) CJA

Ireland - December 19 2017 The Central Bank of Ireland (CBI) has published an Anti-Money Laundering Bulletin addressing Section 33(8) of the Criminal Justice (Money Laundering...

Brian McDermott, Kevin Allen, Paula Reid, Dario Dagostino.


New factors to consider in deciding whether to report ‘white collar crime’

Ireland - December 5 2017 A recent High Court decision calls into question the constitutionality of an Irish statutory provision which, on its face, requires...


Iranian sanctions: opportunities and risks

USA, European Union, Iran - November 27 2015 On 18 October, 2015 the Joint Comprehensive Plan of Action ("JCPOA") was adopted by Iran, the EU, the US and the UN. It allows for the phased...

James Grennan.