Annual Report

Total Page:16

File Type:pdf, Size:1020Kb

Annual Report Annual Report CriminalC Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 riminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 C iminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Cr minal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Cri inal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Crim nal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Crimi al Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Crimin l Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Crimini Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminan ssets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal A sets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal As ets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Ass ts Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Asse s Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Asset Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets ureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets B reau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bu eau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bur au Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bure u Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Burea Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau nnual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau A nual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau An ual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Ann al Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annu l Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annua Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual eport 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual R port 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Re ort 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Rep rt 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Repo t 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Repor 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 016 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2 16 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 20 6 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 2018 Criminal Assets Bureau Annual Report 201 2018 Criminal Assets Bureau Harcourt Square Harcourt Street Dublin 2 D02 PT89 Ireland Tel: +353 1 666 3266 Email: [email protected] Twitter: criminalassets Facebook: www.facebook.com/criminalassetsbureau www.cab.ie www.anbiúroumschómhainnícoiriúla.ie Tá an tuarascáil seo ar fáil as Gaeilge freisin. This report is also available in the Irish language. © Copyright Government of Ireland. This report was compiled and designed by the CAB Annual Report Committee 2018. Contents Contents .........................................................................................................................
Recommended publications
  • Dáil Éireann
    DÁIL ÉIREANN AN COMHCHOISTE UM DHLÍ AGUS CEART, COSAINT AGUS COMHIONANNAS JOINT COMMITTEE ON JUSTICE, DEFENCE AND EQUALITY Dé Céadaoin, 11 Samhain 2015 Wednesday, 11 November 2015 The Joint Committee met at 2 p.m. MEMBERS PRESENT: Deputy Alan Farrell, Senator Ivana Bacik, Deputy Seán Kenny, Senator Martin Conway, Deputy Pádraig Mac Lochlainn, Senator Denis O’Donovan, Deputy Finian McGrath, Senator Katherine Zappone. Deputy Fergus O’Dowd, In attendance: Deputies Jerry Buttimer, Noel Grealish and Kieran O’Donnell and Senators Paul Coghlan and James Heffernan.. DEPUTY DAVID STANTON IN THE CHAIR. 1 BUSINESS OF COMMITTEE Business of Committee Chairman: As we have a quorum, we will commence the meeting in public session. I ask everybody to please turn off all mobile telephones and other devices or put them on flight or silent mode. If somebody needs to use a device which might interfere with the sound system, please leave the room. Apologies have been received from Deputies Anne Ferris and Niall Col- lins. Policing Matters: Garda Commissioner Chairman: The purpose of this part of the meeting is to have an engagement with the Com- missioner of the Garda Síochána and her team on various matters. Members were invited to submit suggestions and these were forwarded in advance to give the Commissioner some idea of what might be asked. Obviously, other issues may arise as well in the course of the engage- ment. On behalf of the committee, I welcome the Garda Commissioner, Ms Nóirín O’Sullivan, and her team and I invite her to introduce its members. Ms Nóirín O’Sullivan: As I appear before the committee, I wish to state that I am delighted our two deputy commissioners have been appointed.
    [Show full text]
  • Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996
    Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996 REVISED Updated to 30 June 2016 This Revised Act is an administrative consolidation of the Criminal Assets Bureau Act 1996. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law. All Acts up to and including Criminal Justice (Spent Convictions and Certain Disclosures) Act 2016 (4/2016), enacted 11 February 2016, and all statutory instruments up to and including European Union (Restrictive Measures concerning Libya) (No. 2) Regulations 2016 (S.I. No. 342 of 2016), made 30 June 2016, were considered in the preparation of this Revised Act. Disclaimer: While every care has been taken in the preparation of this Revised Act, the Law Reform Commission can assume no responsibility for and give no guarantees, undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to [email protected]. Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996 REVISED Updated to 30 June 2016 Introduction This Revised Act presents the text of the Act as it has been amended since enactment, and preserves the format in which it was passed. Related legislation Criminal Assets Bureau Acts 1996 and 2005: this Act is one of a group of Acts included in this collective citation to be construed together as one (Proceeds of Crime Act 2005, s.
    [Show full text]
  • Garda Commissioners Monthly Report to the Policing Authority July 2021
    An Garda Síochána Monthly Report to the Policing Authority In accordance with Section 41A of the Garda Síochána Act, 2005 (as amended) July 2021 An Garda Síochána Oifig an Choimisinéara Office of the Commissioner Gnóthaí Corparáideacha Corporate Affairs An Garda Síochána Garda Headquarters Páirc an Fhionnuisce Phoenix Park Baile Átha Cliath 8 Dublin 8 D08 HN3X D08 HN3X Láithreán Gréasáin/ Website: www.garda.ie Luaigh an uimhir tharaghta seo a leanas le do thoil: Ríomhpost/E-mail: Please quote the following ref. [email protected] number: CMR_34-529/21 Ms. Helen Hall Chief Executive Policing Authority Cover Letter to the Chief Executive Re: Commissioner’s Monthly Report to the Policing Authority __________________________________________________________________________________ Dear Helen, I am pleased to provide the seventh monthly report submitted in 2021, outlining the key aspects of the administration and operation of An Garda Síochána for the month of June 2021, in accordance with Section 41A of the Garda Síochána Act, 2005, as amended. As in previous reports, the update regarding the National Policing Plan for COVID-19 is outlined at Section 1. We will continue to advise you of progress in this area through our various reports. You will note that in Section 10, the report includes an update regarding complaints received following the publication of the Final Report of the Commission of Investigation into Mother and Baby Homes. Updates will be provided monthly. In addition, at Section 12, this month we have included a report on the services provided by the National Negotiation Unit. Yours sincerely, JOHN DOLLARD CHIEF SUPERINTENDENT OFFICE OF THE COMMISSIONER July 2021 An Garda Síochána: Ag Coinneáil Daoine Sábháilte – Keeping People Safe 1 Contents Cover Letter to the Chief Executive ......................................................................................................
    [Show full text]
  • Commissioner's Monthly Report December 2019
    An Garda Síochána Monthly Report to the Policing Authority In accordance with Section 41A of the Garda Síochána Act 2005 (as amended) December 2019 1 An Garda Síochána Oifig an Choimisinéara Office of the Commissioner Gnóthaí Corparáideacha Corporate Affairs An Garda Síochána Garda Headquarters Páirc an Fhionnuisce Phoenix Park Baile Átha Cliath 8 Dublin 8 D08 HN3X D08 HN3X Láithreán Gréasáin / Website: www.garda.ie Luaigh an uimhir tharaghta seo a Ríomhpost / E-mail: leanas le do thoil: [email protected] Please quote the following ref. number: CMR_34-367274/15 Ms. Helen Hall Chief Executive Policing Authority Dear Helen Cover letter to Chief Executive Re: Commissioner’s Monthly Report to the Policing Authority __________________________________________________________________________________ I am pleased to provide the twelfth monthly report for 2019 outlining the key aspects of the administration and operation of An Garda Síochána, in accordance with Section 41A of the Garda Síochána Act 2005, as amended. This report is provided for review in advance of the Policing Authority meeting with the Commissioner, on Monday 16 December 2019. I would like to wish you and your colleagues a very happy Christmas and peaceful New Year. Yours sincerely DERMOT MANN CHIEF SUPERINTENDENT OFFICE OF THE COMMISSIONER December 2019 An Garda Síochána: Ag Coinneáil Daoine Sábháilte – Keeping People Safe 2 Contents Cover letter to Chief Executive ..............................................................................................................
    [Show full text]
  • Non-Conviction Based Asset Forfeiture
    A GOOD PRACTICES GUIDE FOR NON-CONVICTION BASED ASSET FORFEITURE Theodore S. Greenberg Linda M. Samuel Wingate Grant Larissa Gray Stolen Asset Recovery Stolen Asset Recovery (StAR) Initiative Stolen Asset Recovery A Good Practices Guide for Non-Conviction Based Asset Forfeiture Theodore S. Greenberg Linda M. Samuel Wingate Grant Larissa Gray Washington, D.C. © 2009 The International Bank for Reconstruction and Development / The World Bank 1818 H Street NW Washington DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org E-mail: [email protected] All rights reserved 1 2 3 4 12 11 10 09 This volume is a product of the staff of the International Bank for Reconstruction and Development / The World Bank. The fi ndings, interpretations, and conclusions expressed in this volume do not necessarily refl ect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgement on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this publication is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The In- ternational Bank for Reconstruction and Development / The World Bank encourages dissemination of its work and will normally grant permission to reproduce portions of the work promptly. For permission to photocopy or reprint any part of this work, please send a request with complete information to the Copyright Clearance Center Inc., 222 Rosewood Drive, Danvers, MA 01923, USA; telephone: 978-750-8400; fax: 978-750-4470; Inter- net: www.copyright.com.
    [Show full text]
  • General Scheme of the Policing Security and Community Safety Bill
    General Scheme of the Policing, Security and Community Safety Bill General Scheme of the Policing, Security and Community Safety Bill 1 General Scheme of the Policing, Security and Community Safety Bill Contents Long title ...................................................................................................................... 12 Part 1 - Preliminary and General Matters .................................................................... 13 Head 1 Short title and commencement .................................................................. 13 Head 2 Interpretation .............................................................................................. 14 Head 3 Security Services .......................................................................................... 18 Head 4 Repeals ........................................................................................................ 19 Head 5 Expenses ...................................................................................................... 20 Part 2 – An Garda Síochána ......................................................................................... 21 Chapter 1 General .............................................................................................................. 21 Head 6 Continuation of Garda Síochána.................................................................. 21 Head 7 Principles of policing .................................................................................... 22 Head 8 Functions of An Garda Síochána
    [Show full text]
  • Proceedings at Hearing of December 16, 2020
    PROCEEDINGS AT HEARING OF DECEMBER 16, 2020 COMMISSIONER AUSTIN F. CULLEN INDEX OF PROCEEDINGS Witness Description Page Proceedings commenced at 9:30 a.m. 1 Discussion re witnesses 1 Barry Butler Examination by Mr. McCleery 3 (for the commission) Colin King (for the commission) Kevin McMeel (for the commission) Proceedings adjourned at 12:02 p.m. 124 Proceedings reconvened at 12:12 p.m. 124 Barry Butler Examination by Mr. McCleery (continuing) 124 (for the commission) Examination by Ms. Chewka 148 Colin King Examination by Ms. Magonet 169 (for the commission) Examination by Mr. Rauch-Davis 186 Kevin McMeel (for the commission) Colloquy 195 Proceedings adjourned at 1:44 p.m. to December 17, 2020 196 INDEX OF EXHIBITS FOR IDENTIFICATION Letter Description Page No exhibits for identification marked. INDEX OF EXHIBITS No. Description Page 383 Curriculum Vitae of Colin King 6 (i) 384 Barry Butler Career History Summary 8 385 Kevin McMeel Career History Summary 11 386 Slide deck - Criminal Assets Bureau Structure and Legislation – Kevin McMeel - December 16, 2020 56 387 Civil Processes and Tainted Assets: Exploring Canadian Models of Forfeiture, Michelle Gallant – Chapter 8 - 2014 183 (ii) Discussion re witnesses 1 1 December 16, 2020 2 (Via Videoconference) 3 (PROCEEDINGS COMMENCED AT 9:30 A.M.) 4 THE REGISTRAR: Good morning. The hearing is now 5 resumed. Mr. Commissioner. 6 THE COMMISSIONER: Thank you, Madam Registrar. 7 Yes, Mr. McCleery, do you have conduct of 8 matters this morning? 9 MR. McCLEERY: I do. Good morning, Mr. Commissioner. 10 Today we have a panel of witnesses that will be 11 giving evidence regarding civil asset forfeiture 12 in the Republic of Ireland.
    [Show full text]
  • Bar Review SP07
    The BarReviewBarJournal of the Bar ofReview Ireland .Volume 12 . Issue 3 . June 2007 GG TheThe EuropeanEuropean ArrestArrest WarrantWarrant GG “Loss“Loss ofof Chance”Chance” InIn MedicalMedical NegligenceNegligence GG CreatingCreating aa competitioncompetition cultureculture BarThe Review Volume 12, Issue 3, June 2007, ISSN 1339 - 3426 Contents 86 Causation and the “Loss of Chance” Doctrine In Medical Negligence Cases Eilin O’Dea BL Editorial Correspondence to: 91 Pink Underwear, the European Arrest Warrant and Eilis Brennan BL, The Editor, the Law of Extradition Bar Review, Michaél P. O’Higgins BL Law Library, Four Courts, Dublin 7 97 Legal Update: DX 813154 Telephone: 353-1-817 5505 A Guide to Legal Developments from Fax: 353-1-872 0455 15th March, 2007 to 22nd May, 2007 e-mail: [email protected] Editor: Eilis Brennan BL 109 Two Official Languages - The Canadian Experience Mr Justice Michel Bastarache, Supreme Court of Canada Editorial Board: Paul Gallagher SC (Chairman, Editorial Board) 113 Creating a competition culture in Ireland Gerry Durcan SC Imogen McGrath BL Mary O’Toole SC Patrick Dillon Malone BL Conor Dignam BL 118 Recent developments in construction law: the newly Adele Murphy BL published contracts for publicly funded construction works Brian Kennedy BL Michaél Munnelly BL Vincent Browne BL Mark O’Connell BL Paul A. McDermott BL Tom O’Malley BL Patrick Leonard BL The Bar Review is published by Thomson Round Hall in association with The Bar Council of Paul McCarthy BL Ireland. Des Mulhere Jeanne McDonagh For all subscription
    [Show full text]
  • Criminal Assets Bureau 1996
    CRIMINAL ASSETS BUREAU ACT, 1996 ARRANGEMENT OF SECTIONS Section 1. Interpretation. 2. Establishment day. 3. Establishment of Bureau. 4. Objectives of Bureau. 5. Functions of Bureau. 6. Conferral of additional functions on Bureau. 7. Chief Bureau Officer. 8. Bureau officers. 9. Staff of Bureau. 10. Anonymity. 11. Identification. 12. Obstruction. 13. Intimidation. 14. Search warrants. 15. Assault. 16. Arrest. 17. Prosecution of offences under section 13 or 15 . 18. Special leave and compensation, etc. 19. Advances by Minister to Bureau and audit of accounts of Bureau by Comptroller and Auditor General. 20. Accounting for tax. 21. Reports and information to Minister. 22. Expenses. 23. Amendment of section 19A (anonymity) of Finance Act, 1983. 24. Amendment of certain taxation provisions. 25. Amendment of section 5 (enquiries or action by inspector or other officer) of the Waiver of Certain Tax, Interest and Penalties Act, 1993. 26. Short title. Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT, 1996 AN ACT TO MAKE PROVISION FOR THE ESTABLISHMENT OF A BODY TO BE KNOWN AS THE CRIMINAL ASSETS BUREAU AND TO DEFINE ITS FUNCTIONS AND TO AMEND THE FINANCE ACT, 1983 , AND THE WAIVER OF CERTAIN TAX, INTEREST AND PENALTIES ACT, 1993 , AND TO PROVIDE FOR RELATED MATTERS. [11 th October , 1996] BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS: Interpretation. 1. —(1) In this Act— “the Bureau ” means the Criminal Assets Bureau established by section 3 ; “the bureau legal officer ” means the legal officer of the Bureau; “bureau officer ” means a person appointed
    [Show full text]
  • An Examination of How the Methods Employed by the Criminal Assets Bureau Move Ireland in a New Direction of Crime Control
    An examination of how the methods employed by the Criminal Assets Bureau move Ireland in a new direction of crime control. Patrick Joseph Ryan Thesis submitted for the degree of Doctor of Philosophy. School of Law, University of Limerick. Supervisors: Prof. Shane Kilcommins, University of Limerick. Prof. Ray Friel, University of Limerick. Thesis submitted to University of Limerick February 2019. Abstract. Thesis Title: An examination of how the methods employed by the Criminal Assets Bureau move Ireland in a new direction of crime control. This work examines how the concept and operational outcomes achieved by the Criminal Assets Bureau (CAB) reflect a new model of crime control that has emerged and developed to a stage where it is a significant contributor to crime control in Ireland. The approach developed and implemented by CAB is not designed to produce a socially engineered solution to make the deviant better by correctionalist intervention and normalisation. Rather it is an actuarial approach to criminal wrongdoing, one which employs civil, administrative and regulatory mechanisms. The instruments employed by CAB attempt to permanently alter the criminogenic networks that exist around the individual and thereby neutralise the criminal threat. Following a doctrinal and socio-legal methodology this thesis examines the framework and conceptual underpinnings that lead to the establishment of CAB dealing with the long and short causal factors that lead to a refocusing of the overall approach to criminality. It adopts an operation analysis approach to consider the tri- part elements of forfeiture, revenue powers and social welfare powers that form the central tenants of the civil approach that CAB adopts.
    [Show full text]
  • International Asset Finance & Regulation Seminar
    International Asset Finance & Regulation Seminar 4 December 2019 DublinDublin London London New New YorkYork San SanFranscisco Francisco Welcome Christine O’Donovan, Partner & Head of International Asset Finance, Mason Hayes & Curran DublinDublin London London New New YorkYork San SanFranscisco Francisco Questions and Polls – Sli.do Visit Sli.do WiFi: Public Input #mhcaviation Password: Public DublinDublin London London New New YorkYork San SanFranscisco Francisco Regulatory Reporting and What to Expect From Subsequent Litigation Muireann Dennehy, Partner, Mason Hayes & Curran DublinDublin London London New New YorkYork San SanFranscisco Francisco Why should you care? DublinDublin London London New New YorkYork San SanFranscisco Francisco Introduction Today’s Topics • Regulation and Enforcement in Ireland • Financial Regulation as a model • Future Enforcement Trends • White Collar Crime Reforms • Risks posed to the aviation industry Question? Visit Sli.do Enter: mhcaviation DublinDublin London London New New YorkYork San SanFranscisco Francisco Specialist Units • Proceeds of Crime Act 1996 • Independent Statutory Body • Investigate suspected proceeds of criminal conduct Garda Bureau of Fraud Investigations • serious and complex economic crimes • financial crimes - major public concern • prevention and detection of fraud • cases of foreign bribery and corruption as per legislation Question? Visit Sli.do Enter: mhcaviation DublinDublin London London New New YorkYork San SanFranscisco Francisco Regulatory and Enforcement Agencies DublinDublin London London New New YorkYork San SanFranscisco Francisco J.P. Morgan Administrative Services (Ireland) Limited • €1.6 million for regulatory breaches relating to the outsourcing of fund administration activities “…these failings, JMPAS did not always have a clear understanding of, and controls around, its outsourcing arrangements. This undermined the ability of the Firm to effectively identify and manage the risks associated with its outsourcing arrangements.
    [Show full text]
  • Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996
    Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996 REVISED Updated to 28 May 2019 This Revised Act is an administrative consolidation of the Criminal Assets Bureau Act 1996. It is prepared by the Law Reform Commission in accordance with its function under the Law Reform Commission Act 1975 (3/1975) to keep the law under review and to undertake revision and consolidation of statute law. All Acts up to and including Greyhound Racing Act 2019 (15/2019), enacted 28 May 2019, and all statutory instruments up to and including European Communities (Sheep Identifi- cation) (Amendment) Regulations 2019 (S.I. No. 243 of 2019), made 28 May 2019, were considered in the preparation of this Revised Act. Disclaimer: While every care has been taken in the preparation of this Revised Act, the Law Reform Commission can assume no responsibility for and give no guarantees, undertakings or warranties concerning the accuracy, completeness or up to date nature of the information provided and does not accept any liability whatsoever arising from any errors or omissions. Please notify any errors, omissions and comments by email to [email protected]. Number 31 of 1996 CRIMINAL ASSETS BUREAU ACT 1996 REVISED Updated to 28 May 2019 Introduction This Revised Act presents the text of the Act as it has been amended since enactment, and preserves the format in which it was passed. Related legislation Criminal Assets Bureau Acts 1996 and 2005: this Act is one of a group of Acts included in this collective citation to be construed together as one (Proceeds of Crime Act 2005, s.
    [Show full text]