Plan to advise charities overseas how to avoid inadvertently financing terrorists (opens original article in a new tab)

The Irish government plans to combat financial crime by guiding charities to avoid funding terrorists, establishing a national coordination group, and implementing measures to prevent money laundering in the gambling industry.

• Charities in higher-risk regions will get guidance to avoid financing terrorists.
• A national group will coordinate efforts against terror financing and sanctions evasion.
• Gambling operators will be required to return winnings to the original deposit account to prevent money laundering.