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#Frozen Assets

# frozen-assets - Last year 2021

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
# Frozen Assets
# Frozen Assets

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar

Sep 13th 2021, 10:42 AM 17,376 Views 12 Comments

The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.

# frozen-assets - All time

Irish government to return €5.5m in funds misappropriated by former Nigerian leader
# Frozen Assets
# Frozen Assets

Irish government to return €5.5m in funds misappropriated by former Nigerian leader

Aug 13th 2020, 8:22 PM 37,261 Views 40 Comments

The government said the funds were frozen in a Dublin-based bank account.

'Essentially, it's a large real estate deal': Trump confirms he's considering buying Greenland
# Frozen Assets
# Frozen Assets

'Essentially, it's a large real estate deal': Trump confirms he's considering buying Greenland

Aug 19th 2019, 7:54 AM 37,709 Views 68 Comments

Trump last week expressed interest in the self-governing part of Denmark.

Irish banks have frozen Al-Qaeda assets of over €1 million
# Follow The Money
# Follow The Money

Irish banks have frozen Al-Qaeda assets of over €1 million

Jan 20th 2017, 9:37 AM 17,848 Views 51 Comments

Money from Iran, Syria, Somalia and North Korea has also been frozen by Irish banks.

Dublin court unfreezes €100 million worth of Russian tycoon's assets after five year battle
# Russian Tycoon
# Russian Tycoon

Dublin court unfreezes €100 million worth of Russian tycoon's assets after five year battle

Dec 7th 2016, 4:34 PM 22,520 Views 25 Comments

Judge Timothy Lucey also warned gardaí to be careful about what they put in their applications as people had been murdered for political reasons.

Fitch downgrades Russia rating as EU adds sanctions to 12 more people
# Crimea
# Crimea

Fitch downgrades Russia rating as EU adds sanctions to 12 more people

Mar 21st 2014, 6:44 AM 5,545 Views 71 Comments

The agency says investors will be reluctant to lend to Russia during the current crisis.

Over €1 billion being flown to Libya in cash after UN release assets
# Libya
# Libya

Over €1 billion being flown to Libya in cash after UN release assets

Aug 31st 2011, 6:23 PM 195 Views 1 Comment

The UN Security Council’s Sanctions Committee had frozen Libyan assets after civil war broke out in mid-February 2011.