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Asset Forfeiture in Ireland and Selected Writings of Dr. Colin King
Overview Report: Asset Forfeiture in Ireland and Selected Writings of Dr. Colin King I. Scope of Overview Report 1. This overview report attaches materials related to asset forfeiture in Ireland, including legislation and the 2019 annual report of the Irish Criminal Assets Bureau as well as selected writings by Dr. Colin King. II. Legislation a. Appendix A: Proceeds of Crime Act 1996 (Revised) b. Appendix B: Criminal Assets Bureau Act 1996 (Revised) III. Criminal Assets Bureau 2019 Annual Report c. Appendix C: Criminal Assets Bureau, Criminal Assets Bureau Annual Report 2019 IV. Selected Writings of Dr. Colin King d. Appendix D: Martin Collins and Colin King, “The disruption of crime in Scotland through non- conviction based asset forfeiture” (2013) 16:4 Journal of Money Laundering Control 379. e. Appendix E: Colin King, “’Hitting Back’ at Organized Crime: The Adoption of Civil Forfeiture in Ireland” in Colin King and Clive Walker, eds., Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (London: Routledge, 2014) 141. f. Appendix F: Colin King, “Civil Forfeiture in Ireland: Two Decades of the Proceeds of Crime Act and the Criminal Assets Bureau” in Katalin Ligeti and Michele Simonato, eds. 1 Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (Oxford: Hart Publishing, 2017) 77. g. Appendix G: Colin King, “The Difficulties of Belief Evidence and Anonymity in Practice: Challenges for Asset Recovery” in Colin King, Clive Walker, and Jimmy Gurulé eds. The Palgrave Handbook of Criminal and Terrorism Financing Laws (Cham, Switzerland: Springer International Publishing AG, 2018) 565. h. Appendix H: Colin King, “International Asset Recovery: Perspectives from Ireland” in John L.M. -
8018 Garda Annual Report 2017 07 06/18
AN GARDA SÍOCHÁNA ANNUAL REPORT 2017 AN GARDA SÍOCHÁNA ANNUAL REPORT 2017 ANNUAL REPORT garda.ie garda.ie 2017 OVERVIEW HIGHLIGHTS OF THE YEAR 1,209 15% 26 9,522 GARDA STAFF ON THE ROAD INVESTIGATION INVESTIGATION new personnel joined decrease in road assassination missing person deaths attempts stopped cases investigated Credits: Designed by: Creativerin Design Photography by: An Garda Síochána Archive Printed by: i 2017 OVERVIEW AN GARDA SÍOCHÁNA AT A GLANCE 2017 was a challenging year for Contents An Garda Síochána, but also a positive one. An Garda Síochána Highlights of the year i can look back with pride on its own An Garda Síochána at a glance 1 role not only in ensuring public Commissioner’s foreword 2 safety throughout the country during Overview of the Policing Plan 4 the last year, but also the vital role National Policing 6 the organisation has played through National Security & Intelligence 26 its history and continues to play Community Safety 36 every day in protecting and Cross-Organisation Services 56 supporting our communities. Statistics 92 While the last decade has been very difficult for An Garda Síochána, this year saw significant investment by Government in the service and many changes for the better. We are doing things differently. This Annual Report is testament to this. Produced with input from the Policing Authority, it clearly sets out where we met targets, partially achieved them or did not achieve them. In cases where we did not fully achieve our aims, they will be addressed as quickly as possible in 2018. -
An Garda Síochána Annual Report 2019
AN GARDA SÍOCHÁNA garda.ie ANNUAL REPORT 2019 AN GARDA SÍOCHÁNA ANNUAL REPORT 2019 ANNUAL REPORT garda.ie 2019 OVERVIEW HIGHLIGHTS OF THE YEAR 1,348 344 1m €21m new personnel Gardai returned to followers reached drugs seized the frontline across Garda social media Credits: Designed by: Creativerin Design Photography by: An Garda Síochána Archive Printed by: i 2019 OVERVIEW AN GARDA SÍOCHÁNA AT A GLANCE 2019 was a year of progress for Contents An Garda Síochána. The organisation can look back with pride on its own Highlights of the year i role in not only ensuring public An Garda Síochána at a glance 1 safety throughout the country during Commissioner’s Foreword 2 the last year, but also the vital role it Overview of the Policing Plan 4 has played through its history and National Policing 6 continues to play every day in National Security & Intelligence 16 keeping people safe. Community Safety 22 Cross-Organisation Services 32 While the last decade has been very difficult for An Garda Síochána, this year saw further investment by Government Statistics 52 in the service and many changes for the better under A Policing Service for the Future. We continue to do things differently. This Annual Report is testament to this. Produced with input from the Policing Authority, it clearly sets out where we met targets, partially achieved them or did not achieve them. In cases where we did not fully achieve our aims, we will address them under our 2020 Policing Plan. HIGHEST 37% 418 92% RECORDED TRUST LEVEL IN THE LAST FIVE YEARS. -
An Garda Síochána Annual Report 2016 Garda.Ie
An Garda Síochána Annual Report 2016 garda.ie 1 An Garda Síochána Annual Report 2016 Foreword by Garda Commissioner Nóirín O’Sullivan 2016 was a challenging year for An Garda Síochána, but also a positive one. As the country celebrated the centenary of the 1916 Rising, An Garda Síochána can look back with pride on its own role not only in ensuring public safety at the events throughout the country during the last year, but also the vital role the organisation has played through its history and continues to play every day in protecting and supporting our communities. What pleased me most about the celebrations was not only 30%. Overall, the level of victimisation across all crime fell the great professionalism on display and the obvious pride from 11% to 8% in 2016, according to our Public Attitude in wearing the uniform, but the reaction from the public. Survey. The desire from families, children and individuals to get their photograph with Gardaí or shake their hand or give There were also significant quantities of drugs and guns them a simple word of thanks speaks volumes about our seized that would have been used to harm individuals and close relationship with communities. It is also testimony to communities. Many lives were saved through the high the regard local Gardaí are held in their communities. visibility policing introduced in Dublin city and throughout the country to deter heightened organised criminal activity. While the last decade has been very difficult for An Garda Síochána, this year saw significant investment by National security continued to be protected through Government in the service and many changes for the enhanced use of intelligence and collaboration with better. -
Annual Report 2018 an Garda Síochána Annual Report 2018
AN GARDA SÍOCHÁNA ANNUAL REPORT 2018 AN GARDA SÍOCHÁNA ANNUAL REPORT 2018 ANNUAL REPORT garda.ie garda.ie 2018 OVERVIEW HIGHLIGHTS OF THE YEAR 1,183 12,717 258 6,500 new personnel Garda personnel returned to the responded to joined trained in Code of frontline from Cultural Audit Ethics by year end administration duties Credits: Designed by: Creativerin Design Photography by: An Garda Síochána Archive Printed by: i 2018 OVERVIEW AN GARDA SÍOCHÁNA AT A GLANCE 2018 was another challenging year Contents for An Garda Síochána, but also a positive one. An Garda Síochána Highlights of the year i can look back with pride on its own An Garda Síochána at a glance 1 role not only in ensuring public Commissioner’s foreword 2 safety throughout the country during Overview of the Policing Plan 4 the last year, but also the vital role National Policing 6 the organisation has played through National Security & Intelligence 14 its history and continues to play Community Safety 18 every day in keeping people safe. Cross-Organisation Services 26 While the last decade has been very difficult for An Garda Statistics 42 Síochána, this year saw further investment by Government in the service and many changes for the better. We continue to do things differently. This Annual Report is testament to this. Produced with input from the Policing Authority, it clearly sets out where we met targets, partially achieved them or did not achieve them. In cases where we did not fully achieve our aims, we will address them under our 2019 Policing Plan. -
2014-Annual-Report.Pdf
Foreword Authority in conjunction with the general public, to make our roads safer through education and enforcement. Unfortunately, last year saw another increase in road deaths. While the level of road deaths in 2014 was half that in 2004, one death is one too many and is the cause of untold heartbreak to the loved ones left behind. We will continue to maintain a strong focus on road safety, but all of us as road users also have to take personal re- sponsibility for our behaviour on the roads and ensure we travel with care and consideration for others. Our partnerships with Government Departments, State bodies and key stakeholders are also vital. A prime example of this was the joint operation in September between An Garda Síochána, Revenue Customs and the Irish Navy, assisted by agencies in France, the UK, and Portugal, to seize cocaine worth approxi- mately €358m off the coast of Cork. As with all other public sector bodies, An Garda Síochána intro- duced a range of measures designed to increase efficiencies and cut costs, while ensuring we maintained an effective police service. While these efficiencies, allied to the changes in how we oper- ate, means policing is being delivered differently, our focus on protecting and supporting communities, and particularly victims of crime, remains steadfast. I am pleased to present the 2014 Annual Report of An Garda In a very welcome development, 2014 saw the re-introduction of Síochána that details the work carried out by the organisation on new students to the Garda College for the first time since 2009. -
Commissioner's Monthy Report February 2020
An Garda Siochana Oifig an Choirnisineara Office of the Commissioner Gn6thal Corparaideacha Corporate Affairs An Garda Slochana Garda Headquarters Palrc an Fhionnuisce Phoenix Park Baile Atha Cliath 8 Dublin 8 008 HN3X 008 HN3X Tionscadal EutlW1 l.aithrean Greasaln / Website: 2040" www.garda.ie Luaigh an uimhir tharaghta seo a Riomhpost / E-mail: leanas" Ie do thoil: Please quote the following ref. comm [email protected] number: CMR_34-367274/15 Ms. Helen Hall Chief Executive Policing Authority Dear~UJI Re: Commissioner's Monthly Report to the Policing Authority I am pleased to provide the second monthly report for 2020 outlining the key aspects of the administration and operation of An Garda Siochana for the month of January 2020, in accordance with Section 41A of the Garda Siochana Act 2005, as amended. Work continues monthly to provide additional and updated data in accordance with requests of the Policing Authority. You will note that this month's report includes further HR and trend data on leave, genders and suspensions in Section 2 and Appendices D - F. Work has commenced on the development of the remaining sick leave data sought by the Policing Authority and a review is underway of statistical data and commentary developed by the Department of Public Expenditure and Reform and other polices services. A meeting between relevant personnel in An Garda Siochana and the Policing Authority to further discuss these areas is currently being arranged. Section 8 outlines information regarding the future publication of Use of Force data. This area was discussed at the February 2020 meeting of the Policing Strategy and Performance Committee and work is continuing in this area. -
Easter Week 1916 Major Police Casualties
SÍOCHÁIN SÍOCHÁINThe Official Magazine of the Garda Síochána Retired Members’ Association The Official Magazine of the Garda Síochána Retired Members’ Association EASTER WEEK 1916 MAJOR POLICE CASUALTIES GSRMA PRESIDENT CALLS FOR REPEAL OF EMERGENCY POWERS TOKEN GARDA RECRUITMENT IS TOO LITTLE, TOO LATE WINTERSpring 2016 2015 ISSNISSN 1649-5896 WINTER 2015 ISSNwww.gardaretired.com 1649-5896 www.gardaretired.com St Pauls Car Loan poster 10/08/2015 12:35 Page 1 Tel: 021 4313355 Email: [email protected] St. Paul’s Web: www.stpaulscu.ie Garda Credit Union Limited %* 9 . AR 4 C AN O APR) L (*5.0% Toying with getting a car? For a no frills, no fee loan at a great rate of 4.9% (5.0% APR*) talk to us at St. Paul’s Garda Credit Union Tel: 021 4313355 Email: [email protected] Web: www.stpaulscu.ie Plus up to €400 Cashback to members when purchasing new Ford or Hyundai. *For a 5 year car loan at 5.0% APR variable interest rate the weekly repayments would be: Amount Weekly Repayment Total Repayment Total Interest €5,000 €21.68 €5,637.55 €637.55 €10,000 €43.37 €11,275.11 €1,275.11 €15,000 €65.05 €16,912.66 €1,912.66 €20,000 €86.73 €22,550.22 €2,550.22 Loans are subject to approval. Terms and conditions apply. St. Paul’s Garda Credit Union Limited is regulated by the Central Bank of Ireland. EDITORIAL TRIBUTE TOKEN RECRUITMENT IS TOO LITTLE, TOO LATE While intending to focus entirely on the events of Easter 1916, recent incidents in Dublin 100 years on from the Rising have forced Paschal Feeney, GSRMA General Secretary, to comment on the fall-out from the ‘Gangland’ killings at the Regency Hotel and inner city Dublin in early February 2016. -
8112 Garda Annual Report 2018 14 08/19
AN GARDA SÍOCHÁNA ANNUAL REPORT 2018 AN GARDA SÍOCHÁNA ANNUAL REPORT 2018 ANNUAL REPORT garda.ie garda.ie 2018 OVERVIEW HIGHLIGHTS OF THE YEAR 1,183 12,717 258 6,500 new personnel Garda personnel returned to the responded to joined trained in Code of frontline from Cultural Audit Ethics by year end administration duties Credits: Designed by: Creativerin Design Photography by: An Garda Síochána Archive Printed by: i 2018 OVERVIEW AN GARDA SÍOCHÁNA AT A GLANCE 2018 was another challenging year Contents for An Garda Síochána, but also a positive one. An Garda Síochána Highlights of the year i can look back with pride on its own An Garda Síochána at a glance 1 role not only in ensuring public Commissioner’s foreword 2 safety throughout the country during Overview of the Policing Plan 4 the last year, but also the vital role National Policing 6 the organisation has played through National Security & Intelligence 14 its history and continues to play Community Safety 18 every day in keeping people safe. Cross-Organisation Services 26 While the last decade has been very difficult for An Garda Statistics 42 Síochána, this year saw further investment by Government in the service and many changes for the better. We continue to do things differently. This Annual Report is testament to this. Produced with input from the Policing Authority, it clearly sets out where we met targets, partially achieved them or did not achieve them. In cases where we did not fully achieve our aims, we will address them under our 2019 Policing Plan. -
An Garda Síochána Annual Report 2016 Garda.Ie
An Garda Síochána Annual Report 2016 garda.ie 1 An Garda Síochána Annual Report 2016 Foreword by Garda Commissioner Nóirín O’Sullivan 2016 was a challenging year for An Garda Síochána, but also a positive one. As the country celebrated the centenary of the 1916 Rising, An Garda Síochána can look back with pride on its own role not only in ensuring public safety at the events throughout the country during the last year, but also the vital role the organisation has played through its history and continues to play every day in protecting and supporting our communities. What pleased me most about the celebrations was not only 30%. Overall, the level of victimisation across all crime fell the great professionalism on display and the obvious pride from 11% to 8% in 2016, according to our Public Attitude in wearing the uniform, but the reaction from the public. Survey. The desire from families, children and individuals to get their photograph with Gardaí or shake their hand or give There were also significant quantities of drugs and guns them a simple word of thanks speaks volumes about our seized that would have been used to harm individuals and close relationship with communities. It is also testimony to communities. Many lives were saved through the high the regard local Gardaí are held in their communities. visibility policing introduced in Dublin city and throughout the country to deter heightened organised criminal activity. While the last decade has been very difficult for An Garda Síochána, this year saw significant investment by National security continued to be protected through Government in the service and many changes for the enhanced use of intelligence and collaboration with better. -
National Drugs Strategy and New Programme for Government
The newsletter of IRELAND Ireland’s focal point to the EMCDDA Issue 75 | Autumn 2020 In this issue National Drugs Hepatitis C in prisons Strategy and new See page 18 Programme for 09 Covid-19 and OST Government 14 Crack cocaine study On 2 July 2020, Frank Feighan TD for Sligo-Leitrim was 05 New mental health strategy appointed Minister of State for Public Health, Well Being and National Drugs Strategy. This follows on from the publication of Programme for Government: our shared future.1 The new Drugnet Ireland is produced in collaboration Programme for Government commits to taking a health- with the HRB National Drugs led approach to drugs misuse and continuing to deliver on Library. To have Drugnet the existing national drugs strategy (NDS), Reducing Harm, Ireland delivered to your Supporting Recovery (2017–2025).2 desktop, sign up at www.drugsandalcohol.ie The new Government divides its commitments into a set of four and a further set of 24 actions, all of which are in line with the NDS.2 The reason for having two separate sets is unclear; hence, they are dealt with together for the purpose of this article. Where relevant, the article puts them in the context of the existing strategic action plan for 2017–2020 embedded in the NDS. EMCDDA published the European drug report 2020: trends and developments on 22 September 2020. www.emcdda.europa.eu/edr2020 Research. Evidence. Action. Contents In brief Effective monitoring and reliable data are essential for economic and health planning and for supporting an informed and politically active citizenry. -
PDF (An Garda Annual Report 2012)
Foreword Contents Fighting Crime 2 Community 17 Managing Our Resources 22 Traffic 34 Regional Reports 39 Strategic Goals 53 Statistics 64 I am pleased to present the Annual Report An Garda Síochána continues to develop and for 2012 detailing all the work carried out by implement operations and strategies aimed An Garda Síochána nationwide. The report at targeting, dismantling and disrupting outlines achievements in relation to our core criminal networks, utilising advanced commitments – the prevention and detection analytical and intelligence methodologies. of crime, the protection of national security, and in particular, our daily work in During 2012 we continued to strengthen our communities around Ireland. links and working relationships with the community, national bodies, and The mission statement of An Garda Siochána international counterparts. It is through such is “working with communities to protect and links that we can continue to police serve”. As an organisation, we are uniquely effectively and achieve positive successful placed in relation to daily interaction with, outcomes such as reducing road deaths. It and integration into the fabric of should be noted that one death on the roads communities. An Garda Síochána is required is a death too many, however 2012 saw the to examine its capacity and effectiveness fifth straight year of reduced fatalities to an within the economic realities which are all time low of 162 deaths. An Garda impacting on the nation. I am acutely aware Síochána will continue to carry out of the sense of disappointment that exists in information and enforcement campaigns in communities that may have seen a local an effort to continue this downward trend.