... of publicly available files in Companies Registration Office, Dublin. A population of over 350 aircraft leasing firms was identified. Data relating to financing, profitability, ownership structure and local expenditures were extracted from company accounts and used to build a data base of 1433 cases...

...Marcus Killick; David Parody Purpose The purpose of this paper is to discuss the implementation of effective risk‐based anti‐money laundering (AML)/combating the financing of terrorism (CFT) systems of control in order to properly address the risks facing the financial services industry. It seeks...