Suspicious Transaction Reports (STR)

Oscail

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 235
Created 5 bliana ó shin
Dúnta Not closed yet
Like Suggestion
You can reference datasets by adding their URLs
Please complete missing form fields.

Current Discussion

  • Tshering Tobzang (Unauthenticated user) (3 bliana ó shin)

    dsf
  • paulfitzpatrick (5 bliana ó shin)

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