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Question about money laundering

  • 08-03-2009 04:26PM
    #1
    gerry87
    Registered Users, Registered Users 2 Posts: 872 ✭✭✭


    Hey, i've just set up a website http://www.swoponomics.com and somebody mentioned the 'Cash for Cash section of the site may be in breach of a money laundering act (possibly criminal justice act 1994 or a money laundering act in 1995?)

    Would this be the case? Who would i be able to ask to be sure?

    Thanks,
    Gerry


Comments

  • #2
    TheInquisitor
    Closed Accounts Posts: 1,530 ✭✭✭TheInquisitor


    I would seriously worry about that section....I think you may have to have a financial or some kind of banking license to operate such a service even if you are just acting as an intermediatery


  • #3
    DublinWriter
    Registered Users, Registered Users 2 Posts: 9,570 ✭✭✭DublinWriter


    gerry87 wrote: »
    Would this be the case? Who would i be able to ask to be sure?
    Contact the Financial Regulator.


  • #4
    gerry87
    Registered Users, Registered Users 2 Posts: 872 ✭✭✭gerry87


    Ok, i'll get on to them tomorrow, thanks!


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