Suspicious Transaction Reports (STR)
|Public Sector Body||CBI|
Analysis of trends in crime perperated with the use of financial systems, tax evasion and terrorist financing
|Created||over 1 year ago|
|Closed||Not closed yet|
paulfitzpatrick (11 months ago)
Request sent to the An Garda Síochána for consideration on 01/10/20. Open Data Team.