Fast-track law could create more secret hiding places for dirty money

Fast-track law could create more secret hiding places for dirty money
The increase in the registration of limited partnerships in Ireland since 2015 is seen by some observers as an ‘ominous’ development. Picture: Getty

Limited partnership structures are due a makeover, but obscure ownership structures, insufficient transparency requirements and evidence of international money laundering should sound the alarm

Minister of State at the Department of Finance Michael D’Arcy is preparing to bring a new bill before cabinet which, it is hoped, will result in the popularisation of revamped international investment fund vehicles in Ireland.

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