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

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Seanad, Amendments from the

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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018\Seanad, Amendments from the
Bills\Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2018\Seanad, Amendments from the

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

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Snippet Contents:

I would have thought that was an obvious avenue where the practices this Bill is seeking to quell occurs. We have seen it in some court cases in the past. I also add a health warning to the effect that we could probably have done more and better as regards this issue and we will need to look again at it in the future.
The Minister of State, Deputy Stanton, said in the Seanad a few weeks ago that what I am raising is covered by various betting Acts. However, this was raised as a serious issue in the debates on the ever-promised gambling control Bill, which supposedly has been coming in for the past six years but we have not seen it yet. Has gambling been left on the back-burner? I hope that is not the case and that the Minister will be able to indicate exactly when we will get to grips with an issue that has been raised here in the House. That will not take away from the specifics the Minister is trying to achieve in the legislation today, but hopefully it will add to it.