17. Deputy Ruairí Ó Murchú asked the Minister for Justice, Home Affairs and Migration to provide an update on the work in his Department to counter money laundering in the State; and if he will make a statement on the matter. [49236/26]

Sentiment score: 0.18

I ask the Minister for an update on the work of his Department to counter money laundering in the State. I am sure that, no more than me, he has been contacted by many people, particularly parents, where kids have been stupid, got messages on the Internet and fallen stupidly into being a money mule, or even other scenarios where they have fallen in with their friends and been used and abused to a degree. In some cases, it is small numbers but still significant, but in others, huge sums have been put through people's accounts.

Sentiment score: -0.09

The Minister is right. It is about getting the message out there that as much as somebody might stupidly fall into this, the ramifications for their future life can be serious, as they should be. It is not only kids who are involved in this. We are talking about some highly sophisticated operations. There is huge money in the drugs business. We know the huge impact it has on individuals and communities. The impact on communities is the reason the Committee on Drugs Use came up with the recommendations that it has. We know what is happening at the minute is insufficient and is not dealing with the issue. That is the reality, no matter what the Minister's view is on decriminalisation. We have to get serious. We need to make sure we have the capacity to deal with everything from businesses to small operations that can build into big operations, where people were taking control of people's bank accounts, putting huge money through them and leaving them open to prosecution and whatever else.

Sentiment score: 0.04

We all welcome the action that was taken after the death of Veronica Guerin. It is a pity it took that. I do not think there is anyone who has not welcomed the action taken against the Kinahans. We need to see more of it - quicker, better and faster. It is as simple as that. I have seen many instances of the Criminal Assets Bureau, CAB, taking houses or vehicles off people. Unfortunately, that is just the cost of doing business and they are back in operation the next day. As much as we are not going to police our way out of this situation, we need to deal with those serious criminals who are involved in violence and using vulnerable and younger people to clean their money. It is vital we get the message out there. There will have to be action against those who are doing this. The fact is that we need a huge level of support, including early family supports to deal with the underlying issues in some of these cases.

Sentiment score: -0.08