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
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Created 4 bliana ó shin
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Current Discussion

  • Tshering Tobzang (Unauthenticated user) (2 bhliain ó shin)

    dsf
  • paulfitzpatrick (4 bliana ó shin)

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