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Money Laundering rises 10 per cent to all time high in Ireland

More than 12000 instances of suspected money laundering and tax evasion were reported to the authorities last year by banks, financial institutions and designated professions, including tax advisers and accountants. ...

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Title Money Laundering rises 10 per cent to all time high in Ireland
Pub. date Tue, 6 May 2008
Website http://launderi…er-cent-to.html