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Dublin: 3 °C Thursday 28 March, 2024

# proceeds of crime

Last month
February 2024
€670k found in car as gardaí tipped off about man making cash withdrawals at several banks
This year
2024
Proceeds of crime law to be strengthened to keep assets out of the reach of criminals
All time
The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
Senior gangland figure's sister arrested as CAB hunt for proceeds of crime
Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015
Two raids and four arrests as gardaí investigate money laundering in Cork
The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
Customs seize €48k in cash from passenger at Cork Airport
Government gets €2.7 million in cash recouped from criminals
Criminal Assets Bureau takings now over €133million