Claire Taylor

2 results

The longest trial in Irish criminal history centred on a €7.2 billion transaction between Anglo Irish Bank and Irish Life & Permanent

There was no commercial substance to a series of transactions in September 2008 between Anglo Irish Bank and Irish Life & Permanent and their only(...)

Dealer in Anglo’s trading department told official at Financial Regulator’s office told: “We have boosted our customer funding number. It’s not a real number.”

A financial dealer with Anglo Irish Bank told the financial regulator in October 2008 that the bank was trying to manipulate their balance sheet for t(...)