For everyone who thinks Ireland is “neutral”. Business is business right.
It’s global and most countries have been used to launder trillions
Set CAB on these, use money to build homes
What’s the name of that firm on Stephens green that specialises in Cayman bank accounts? Maples I think, but I reckon there’s way too many Dail landlords preferring we don’t mention what’s in plain site.
Burn the Ruski holders!
Here that’s vwhat Ireland is…..to the world did no one tell yei ?
To busy making money I guess.
It’s okay UK and America still do this so it’s only the Russian money that won’t be made.
“*Shh….. it’s only the Russian money that’s bad*”
I’m shocked, this is making us look like some sort of tax heaven.
Financial regulator is effectively corrupt shocker:
>Seven Russian firms in the study connected with 13 IFSC conduits were identified by the Central Bank of the Russian Federation (CBR) as being subject to insider trading and market manipulation.
The research also found that “in spite of these failures, there is no public evidence of regulatory action in Ireland involving IFSC conduits”.
8 comments
For everyone who thinks Ireland is “neutral”. Business is business right.
It’s global and most countries have been used to launder trillions
Set CAB on these, use money to build homes
What’s the name of that firm on Stephens green that specialises in Cayman bank accounts? Maples I think, but I reckon there’s way too many Dail landlords preferring we don’t mention what’s in plain site.
Burn the Ruski holders!
Here that’s vwhat Ireland is…..to the world did no one tell yei ?
To busy making money I guess.
It’s okay UK and America still do this so it’s only the Russian money that won’t be made.
“*Shh….. it’s only the Russian money that’s bad*”
I’m shocked, this is making us look like some sort of tax heaven.
Financial regulator is effectively corrupt shocker:
>Seven Russian firms in the study connected with 13 IFSC conduits were identified by the Central Bank of the Russian Federation (CBR) as being subject to insider trading and market manipulation.
The research also found that “in spite of these failures, there is no public evidence of regulatory action in Ireland involving IFSC conduits”.