1. Baile
  2. Tacair Sonraí atá molta cheana féin
  3. Suspicious Transaction Reports (STR)

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 156
Created over 5 years ago
Dúnta Not closed yet
Like Dataset
You can reference datasets by adding their URLs
Please complete missing form fields.

Current Discussion

  • Tshering Tobzang (Unauthenticated user) (over 3 years ago)

    dsf
  • paulfitzpatrick (over 5 years ago)

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