375. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether he is satisfied that the current governance and reporting arrangements between his Department and the Central Bank of Ireland are adequate in circumstances where a regulated financial institution publicly confirms widespread customer-impacting errors; and whether, in his view, the absence of routine briefing or structured reporting to his Dep…
Parliamentary questions
Questions
TDs ask ministers questions to get answers on the record, most of them in writing. Here is every one asked in the 34th Dáil, by the department it went to and the subject heading it was filed under. How questions work
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Showing questions asked by Ken O'Flynn under the heading Financial Irregularities.
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425. Deputy Ken O'Flynn asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to the Financial Intelligence Unit in 2024 in relation to identity fraud, financial fraud or suspected laundering of funds; and of these, the number that resulted in investigations or prosecutions. [50121/25]