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11/07/2018 12:00:00 AM


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Ó Snodaigh, Aengus

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Bills

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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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974

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5

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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

3 Part Topic Index

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Amendment No

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BSA

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

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From the Seanad

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Not applicable

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Senator


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Deputy Aengus Ó Snodaigh

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Deputy Aengus Ó Snodaigh

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Aengus Ó Snodaigh

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10/25/2019 02:50:58 PM

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Snippet Contents:

I welcome amendment No. 11 in particular. We will support it. We have raised this issue at various stages. As the Minister said in his contribution, there are wider issues of regulation of betting, gambling industries and gambling control, but they are for another day. I acknowledge the progress that the Minister of State, Deputy Stanton, has made but I do not believe the Department has made sufficient progress on this issue. Will the Minister explain exactly when the future gambling control Bill is due before the House? I welcome the amendment because it is a step in the right direction. I hope we can build on it and see further regulation with regard to what is required to counter the use of gambling in private members' clubs and gambling activities to launder money. Why does the measure not include, for instance, bookmakers? This issue has been raised with us and we have raised it before.