Key Takeaways On Thursday, Ireland’s Finance Minister, Simon Harris, launched a 30-point action plan to combat Irish money laundering and fraud. Crypto-assets and global financial networks face tougher regulations to halt digital illicit cash flows. An Garda Síochána and the Central Bank will continuously update enforcement policies through 2026. Targeting Digital Assets and Crypto Loopholes Ireland announced a sweeping crackdown on financial crime on June 18, unveiling a national strategy that places a major emphasis on targeting the misuse of cryptocurrency and digital finance by increasingly sophisticated criminal networks. The new initiative, which includes a National Risk Assessment and a …