By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.


Internet resource on money laundering issues, laws and regulations in Ireland

The website, www.antimoneylaundering.ie, is run by Peter Oakes. Peter is Principal and founder of Compliance Ireland, a specialist regulatory consulting and training business for Irish and UK financial firms and professionals. Peter is admitted to the rolls of solicitors in England & Wales, the Republic of Ireland and Australia (New South Wales). Although qualifying as a solicitor, Peter now practises as a regulatory & management consultant, business coach and trainer, particularly in the areas of financial services (e.g. banking, credit unions, other credit providers, insurance, brokers & mutual funds), data protection and general business consulting to enterprises of all sizes. Peter is available to serve as a non-executive director on the boards of corporations and mutual funds to assist these bodies meet their corporate and regulatory governance requirements.

The website provides the latest information about the money laundering issues, laws and regulations in Ireland.

See website

07:38 Posted in Ireland | Permalink | Comments (1)


I have gone through your site and found interesting. I recommend you to refer and gather some more important information that is related to law. particularly on
law commercial, commercial property law, commercial and consumer law, commercial law, why commercial law, uk commercial law, international commercial law,
goode commercial law, commercial law uk, commercial law
Commercial & Corporate

Posted by: gallenalliance | 03/09/2007

The comments are closed.