Ireland publishes 2026 national risk assessment

30 June 2026

Ireland publishes 2026 national risk assessmentspectrumblue/Shutterstock.com

Ireland's Department of Finance has published its third National Risk Assessment for money laundering, terrorist financing, and proliferation financing. The report rates financial sanctions evasion as a low but growing threat. As of December...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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