Advertisement
Dublin: 13 °C Sunday 1 August, 2021

#Criminal Assets

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds

Jun 25th 2020, 9:16 AM 21,222 Views 16 Comments

The jump in frozen assets is due in the main to the granting of a freezing order over cryptocurrency to the value of €53 million.

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

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

Jan 21st 2020, 4:16 PM 26,608 Views 28 Comments

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

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

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

Oct 18th 2019, 4:35 PM 11,652 Views 10 Comments

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

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

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

May 9th 2019, 10:59 AM 17,932 Views 16 Comments

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

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

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

Apr 2nd 2019, 11:33 AM 40,606 Views 18 Comments

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

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

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

Updated Feb 12th 2019, 7:10 PM 34,480 Views 12 Comments

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

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

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

Jul 18th 2017, 9:55 PM 13,002 Views 31 Comments

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

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

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

Apr 2nd 2017, 7:05 PM 24,124 Views 10 Comments

No arrests were made during the operation today.

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

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

Jun 10th 2016, 6:00 AM 37,019 Views 23 Comments

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

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

John Gilligan's prized Jessbrook estate sold by CAB

Apr 29th 2014, 10:45 PM 32,077 Views 45 Comments

No price or purchaser has been revealed.

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

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

Dec 18th 2013, 7:15 AM 3,575 Views 8 Comments

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.

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

Shatter to use presidency to lobby for CAB equivalents across EU

Nov 18th 2012, 8:00 AM 4,100 Views 26 Comments

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.

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

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

Aug 26th 2011, 4:42 PM 489 Views 1 Comment

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