Financial Regulator
www.ifsra.ie
www.financialregulator.ie
(click on 'Industry' link and scroll down to 'Anti-Money Laundering' link)
Revenue Commissioners
www.revenue.ie
(search on 'money laundering' to find relevant details)
Garda
www.garda.ie
(navigate to Garda Bureau of Fraud and Garda Money Laundering Investigation Unit pages)
