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Financial Crime Risk Officers - OpEd

We, the people, are discriminatory. You , me, he, she are all guilty of one of the most fundamental forms of discrimination. Yet, if we reject that attitude, we become better at so many things. Importantly, it all comes down to two fundamental prejudices. And, if you are a LinkedIn user, it's almost certain that you exercise it with every visit. Read on for why your New Year's resolution should be to reject this particularly unwise way of life.

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The OECD Working Group on Bribery says that Ireland has failed to act on the Working Group's "recommendation" to make certain that the counter-money laundering law (Criminal Justice (Money Laundering and Terrorist Financing) Act 2010) applies to Irish companies that launder the proceeds of bribing foreign officials, even if there is no law relating to bribery in the official's country. The OECD might have misread Ireland's laws.

 


 

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