Advertisement
Dublin: 13 °C Wednesday 5 October, 2022

#Criminal Assets

# criminal-assets - Wednesday 27 April, 2022

Gardaí seize cash, Rolex and designer goods during search operation in Meath
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Gardaí seize cash, Rolex and designer goods during search operation in Meath

Apr 27th 2022, 8:49 PM 26,248 Views 8 Comments

The search was part of an investigation into the assets of an international organised criminal group.

# criminal-assets - Thursday 25 June, 2020

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 21,268 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.

# criminal-assets - Tuesday 21 January, 2020

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 26,674 Views 28 Comments

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

# criminal-assets - Friday 18 October, 2019

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 11,713 Views 10 Comments

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

# criminal-assets - Thursday 9 May, 2019

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 17,959 Views 16 Comments

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

# criminal-assets - Tuesday 2 April, 2019

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 40,740 Views 18 Comments

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

# criminal-assets - Tuesday 12 February, 2019

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 34,540 Views 12 Comments

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

# criminal-assets - Tuesday 18 July, 2017

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 13,058 Views 31 Comments

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

# criminal-assets - Sunday 2 April, 2017

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 24,148 Views 10 Comments

No arrests were made during the operation today.

# criminal-assets - Friday 10 June, 2016

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 37,248 Views 23 Comments

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

# criminal-assets - Tuesday 29 April, 2014

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 32,120 Views 45 Comments

No price or purchaser has been revealed.

# criminal-assets - Wednesday 18 December, 2013

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 3,593 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.

# criminal-assets - Sunday 18 November, 2012

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 4,128 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.

# criminal-assets - Friday 26 August, 2011

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 502 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.