dpp v cash

9 results for dpp v cash

  • vLex Rating
  • Banking Update, October 2013

    ... anti-money laundering by going beyond the FATF requirements in bringing within its scope all persons dealing in goods or providing services for cash payment of €7,500 or more, as there have been indications from certain stakeholders that the current €15,000 threshold was not sufficient; and ...

  • Irish Judiciary Supports Effective Enforcement Of Competition Law

    ...In effect every individual who wished to purchase for cash, a vehicle from these dealers over the period which I've mentioned were liable to be defrauded, and many surely were, by the scheme and by the ...

  • District Court (Amendment) Rules 2016.

    ... . *himself/herself in the sum of €............... *(of which €............... cash to be lodged). . *and one sufficient surety in the sum of €............... (of which €............... cash to be lodged) or two sufficient ...

  • District Court (Criminal Justice Act 2007) Rules 2008

    ... . . . . . . . . . . . . . OrIn lieu of the lodgement of cash in the sum of €......the Court has accepted the following instrument as security.............from the said.........: . . . . *Insert details ...

  • District Court (Criminal Procedure Act 2010) Rules 2011.

    ... . *himself/herself in the sum of €......... *(of which €..... cash" to be lodged) *and one sufficient surety in the sum of €....... (of which €......... cash to be lodged) or two sufficient sureties in the sum of \xE2"...

  • In force Companies Act 2014

    ... Economic and Monetary Union Act 1998 ;. . “cash” includes funds in any currency or currencies; . “company capital”, in relation to a company, means— . ...

  • In force Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

    ... services, such as cash management, international funds transfers, cheque clearing,. payable-through accounts and foreign exchange services, or. ...

  • In force Criminal Justice Act 2006

    ... . . . . 7. Any substantial amounts, in cash, of any currency unrelated to any lawful activity,. trade, transaction or purpose being pursued or engaged in by one or more of ...

  • District Court Rules, 1997

    ... . . . . specify . . . . (a) a deferred payment . . . . . . . . . (b) a cash loan . . . . . . . . . (c) other financial accommodation . . . . . to the amount of £ repayable as follows:— . . *2. By further ...