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Dublin: 6 °C Saturday 22 February, 2020

#Criminal Assets

From TheJournal.ie Dawn raids by PSNI with garda support target £215 million money laundering ring Criminal Assets This post contains videos

Dawn raids by PSNI with garda support target £215 million money laundering ring

Six men and one woman were detained after 15 searches at locations across Northern Ireland yesterday and today.

From TheJournal.ie Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency Criminal Assets

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency

Clavin also said that profilers have been told to target man caves in people’s gardens.

From TheJournal.ie Watches, mobile phones and €28,000 in cash all seized by gardaí Criminal Assets

Watches, mobile phones and €28,000 in cash all seized by gardaí

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

From TheJournal.ie Criminals never know they are being investigated by the Criminal Assets Bureau, says agency boss Undercover

Criminals never know they are being investigated by the Criminal Assets Bureau, says agency boss

“They wouldn’t know [and] the financial institution would be forbidden to tell them.”

From TheJournal.ie Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick Criminal Assets Bureau

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick

The Criminal Assets Bureau called this morning’s search operation a “significant development”.

From TheJournal.ie Criminal Assets Bureau returned over €3.8 million to the State last year Criminal Assets

Criminal Assets Bureau returned over €3.8 million to the State last year

Justice Minister Charlie Flanagan said over €1.4 million returned under proceeds of crime laws.

From TheJournal.ie Luxury car, drugs and electronics seized in crackdown on west Dublin gang Assets Of Crime

Luxury car, drugs and electronics seized in crackdown on west Dublin gang

No arrests were made during the operation today.

From TheJournal.ie Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW Denied

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW

The car was set on fire by two men who broke into a garda compound in 2009.

From TheJournal.ie John Gilligan's prized Jessbrook estate sold by CAB Criminal Assets

John Gilligan's prized Jessbrook estate sold by CAB

No price or purchaser has been revealed.

From TheJournal.ie EU directive will make it easier to freeze and confiscate criminals’ assets Criminal Assets

EU directive will make it easier to freeze and confiscate criminals’ assets

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

From TheJournal.ie Shatter to use presidency to lobby for CAB equivalents across EU EU2013

Shatter to use presidency to lobby for CAB equivalents across EU

Alan Shatter is hoping to use Ireland’s term leading the Council of the EU to encourage a pan-continental network of criminal asset bureaux.

From TheJournal.ie Port and airport customs seize nearly €9m in seven years Customs

Port and airport customs seize nearly €9m in seven years

Revenue data shows that courts have seized €4.85m in criminals’ cash since 2005, while officers have seized €8.9m in that time.