Suspicious Transaction Reports (STR)


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
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 15
Created 1 month ago
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  • Maxx (Unauthenticated user) (29 days ago)

    hello Irland