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#proceeds of crime

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018

Jul 17th 2020, 6:10 AM 11,824 Views 23 Comments

Over €5 million has come from Revenue investigations with CAB.

Senior gangland figure's sister arrested as CAB hunt for proceeds of crime
# Follow The Money
From TheJournal.ie
# Follow The Money

Senior gangland figure's sister arrested as CAB hunt for proceeds of crime

Dec 8th 2016, 6:15 AM 31,217 Views 23 Comments

Criminal Assets Bureau have now expanded their surveillance to family members and friends of gangland figures who are offloading assets.

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015
# Call A Cab
From TheJournal.ie
# Call A Cab

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015

Oct 27th 2016, 10:08 PM 20,220 Views 31 Comments

The bureau has published its annual report for last year.

Two raids and four arrests as gardaí investigate money laundering in Cork
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

Two raids and four arrests as gardaí investigate money laundering in Cork

Sep 18th 2014, 12:23 PM 7,632 Views 8 Comments

The two men and two women are being questioned in different stations around the city.

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012

Apr 9th 2014, 4:16 PM 7,204 Views 22 Comments

CAB has now collected nearly €300 million since its establishment in 1996.

Customs seize €48k in cash from passenger at Cork Airport
# Amsterdam
From TheJournal.ie
# Amsterdam

Customs seize €48k in cash from passenger at Cork Airport

Jul 6th 2013, 2:03 PM 11,618 Views 39 Comments

The money was found in the carry-on luggage of a passenger attempting to fly to Amsterdam.

Government gets €2.7 million in cash recouped from criminals
# Crime
From TheJournal.ie
# Crime

Government gets €2.7 million in cash recouped from criminals

Apr 27th 2013, 7:00 AM 5,186 Views 20 Comments

The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.

Criminal Assets Bureau takings now over €133million
# CAB
From TheJournal.ie
# CAB

Criminal Assets Bureau takings now over €133million

Nov 22nd 2011, 8:11 AM 2,133 Views 5 Comments

The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.