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Dublin: 9°C Wednesday 28 October 2020

#proceeds of crime

# proceeds-of-crime - Friday 17 July, 2020

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018

Over €5 million has come from Revenue investigations with CAB.

# proceeds-of-crime - Thursday 8 December, 2016

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.

# proceeds-of-crime - Thursday 27 October, 2016

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015

The bureau has published its annual report for last year.

# proceeds-of-crime - Thursday 18 September, 2014

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.

# proceeds-of-crime - Wednesday 9 April, 2014

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.

# proceeds-of-crime - Saturday 6 July, 2013

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.

# proceeds-of-crime - Saturday 27 April, 2013

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.

# proceeds-of-crime - Tuesday 22 November, 2011

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.