Ireland to announce 30-point financial crime action plan
The Irish government is due to launch a new action plan later on Thursday aimed at strengthening the state's response to financial crime, money laundering and terrorist financing. Tánaiste Simon Harris and Minister for Justice Jim O'Callaghan are expected to set out 30 new actions as part of the package. The measures are intended to improve how agencies share intelligence, tighten oversight of crypto-assets and gambling, and increase transparency around company ownership and control.The plan will be published alongside the latest National Risk Assessment on money laundering, terrorist financing and proliferation financing. That assessment says the money-laundering risk faced by... [Continue Reading]
360LiveNews | 18 Jun 2026 00:32 LONDON
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