As with all aspects of public management, the control, financing and regulation of state-owned enterprises (SOEs) are matters subject to changing international trends and domestic political imperatives (OECD 2005). What the effects of the global financial crisis will be on the ownership and...

While domestic money laundering (ML) threats are well understood by the authorities, Ireland faces significant and increasing threats from foreign criminal proceeds. As a growing international financial center,1 Ireland is exposed to inherent transnational money laundering and terrorist...