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Full coverage: Transparency

“We’re not going to be able to impose meaningful sanctions on Russia or on oligarchs if we don’t close loopholes that allow them to hide”

The war in Ukraine shows the need to expose money laundering structures routed through Ireland by applying the “many eyes principle,” says Transparency International Ireland’s John Devitt.

Thomas Hubert
23rd Mar, 2022 - 4 min read

Thomas Hubert: Is the bloodstock tycoon John Magnier the richest man in Ireland?

The complex corporate web used to manage the Coolmore horseracing business and its owners’ other investments makes it difficult to estimate their wealth. This matters for a number of reasons – and Magnier’s position on the national rich list is the least of them.

Thomas Hubert
18th Nov, 2019 - 5 min read
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