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Thursday 21 September 2023 Dublin: 8°C

# Frozen Assets

All time
# Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.
17.4k
12
Sep 13th 2021, 10:42 AM
# Frozen Assets
Irish government to return €5.5m in funds misappropriated by former Nigerian leader
The government said the funds were frozen in a Dublin-based bank account.
37.3k
40
Aug 13th 2020, 8:22 PM
# Frozen Assets
'Essentially, it's a large real estate deal': Trump confirms he's considering buying Greenland
Trump last week expressed interest in the self-governing part of Denmark.
37.7k
68
Aug 19th 2019, 7:54 AM
# follow the money
Irish banks have frozen Al-Qaeda assets of over €1 million
Money from Iran, Syria, Somalia and North Korea has also been frozen by Irish banks.
17.9k
51
Jan 20th 2017, 9:37 AM
# russian tycoon
Dublin court unfreezes €100 million worth of Russian tycoon's assets after five year battle
Judge Timothy Lucey also warned gardaí to be careful about what they put in their applications as people had been murdered for political reasons.
22.5k
26
Dec 7th 2016, 4:34 PM
# Crimea
Fitch downgrades Russia rating as EU adds sanctions to 12 more people
The agency says investors will be reluctant to lend to Russia during the current crisis.
5.6k
71
Mar 21st 2014, 6:44 AM
# Libya
Over €1 billion being flown to Libya in cash after UN release assets
The UN Security Council’s Sanctions Committee had frozen Libyan assets after civil war broke out in mid-February 2011.
200
1
Aug 31st 2011, 6:23 PM