Suspicious Transaction Reports (STR)

Open

Information on Suspicious Transaction Reports filed to Financial Investigation Unit by financial institutions regulated by the Central Bank of Ireland.

Additional Info

Creator Joanna G
Organisation
Online URL
Public Sector Body CBI
Potential Use

Analysis of trends in crime perperated with the use of financial systems, tax evasion and terrorist financing

Likes 49
Created 3 months ago
Closed Not closed yet
You can reference datasets by adding their URLs
Please complete missing form fields.

Current Discussion

  • paulfitzpatrick (2 months ago)

    Request sent to the An Garda Síochána for consideration on 01/10/20. Open Data Team.