Profile
- Relevant Laws
- Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
- Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
- Criminal Justice (Corruption Offences) Act 2018
- Protected Disclosures Act 2014
- Proceeds of Crime Act 1996
- Enforcement Authorities
- Department of Justice
- Office of the Director of Public Prosecutions
- Corporate Enforcement Authority
- An Garda Síochána, National Economic Crime Bureau
- Central Bank of Ireland
- Publicly-Available Resources
- AntiCorruption.ie – Irish Government’s cross-departmental anti-corruption resource
- OECD profile page for Ireland
- OECD Working Group on bribery in Ireland
- Transparency International profile page for Ireland
- European Research Centre for Anti-Corruption