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Sunday 28 May 2023 Dublin: 11°C

# proceeds of crime

All time
# proceeds of crime
The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
Over €5 million has come from Revenue investigations with CAB.
12.3k
23
Jul 17th 2020, 6:10 AM
# follow the money
Senior gangland figure's sister arrested as CAB hunt for proceeds of crime
Criminal Assets Bureau have now expanded their surveillance to family members and friends of gangland figures who are offloading assets.
31.4k
23
Dec 8th 2016, 6:15 AM
# call a cab
Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015
The bureau has published its annual report for last year.
20.3k
32
Oct 27th 2016, 10:08 PM
# proceeds of crime
Two raids and four arrests as gardaí investigate money laundering in Cork
The two men and two women are being questioned in different stations around the city.
7.7k
8
Sep 18th 2014, 12:23 PM
# proceeds of crime
The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
CAB has now collected nearly €300 million since its establishment in 1996.
7.2k
22
Apr 9th 2014, 4:16 PM
# Amsterdam
Customs seize €48k in cash from passenger at Cork Airport
The money was found in the carry-on luggage of a passenger attempting to fly to Amsterdam.
11.6k
39
Jul 6th 2013, 2:03 PM
# Crime
Government gets €2.7 million in cash recouped from criminals
The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.
5.2k
20
Apr 27th 2013, 7:00 AM
# CAB
Criminal Assets Bureau takings now over €133million
The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.
2.2k
5
Nov 22nd 2011, 8:11 AM