The origin of the funds used by Anglo Irish Bank in a €7.5 billion deposit exchange with Irish Life & Permanent (IL&P) last September has become a key focus of investigations into the recently-nationalised bank.
The investigations, which are being conducted by the Financial Regulator, the Office oft he Director of Corporate Enforcement (ODCE) and the Garda Síochána, are expected to scrutinise the source of the funds used by Anglo to trigger the...
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