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Central Bank of Ireland

AIB Bank fined millions euro for breach anti-money laundering compliance rules

27/04/2017(0)
The Central Bank of Ireland (the ‘Central Bank’) fined Allied Irish Banks, p.l.c. (‘AIB’) €2,275,000 and reprimanded it for six breaches of the Criminal Justice (Money Laundering & Terrorist ... Read More
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OECD attacks ‘aggressive tax plans’

14/05/2015(0)
Technology companies need to stop “extremely aggressive” tax planning, the man charged with reforming global tax rules has told the BBC. He says these “push the boundaries of what ... Read More
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