Advertisement

We need your help now

Support from readers like you keeps The Journal open.

You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to support our mission, but this year it has not been enough.

If you've seen value in our reporting, please contribute what you can, so we can continue to produce accurate and meaningful journalism. For everyone who needs it.

# Criminal Assets Bureau

This year
2024
Proceeds of crime law to be strengthened to keep assets out of the reach of criminals
Last year
2023
CAB seized over €6.3 million in 'ill-gotten gains' last year, including cars, bags and watches
Designer handbags, €9,000 Rolex, cash and cars seized in CAB raids
€187k in cash, €500k worth of tobacco and Rolex watch seized in 13 separate searches
Canada Goose coats, Rolex watches and Louis Vuitton bags seized by CAB in Co Cavan raids
CAB to seize over €1 million in assets from man named in court as senior Kinahan gang member
Man arrested after CAB seizes cash, luxury watches and designer handbags
All time
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
CAB argues that James 'Mago' Gately and partner shouldn't be granted free legal aid
Cash and high-end watches seized by CAB in Cork and Kerry raids
Justice Minister in favour of higher rate of tax for convicted drug dealers
More than €5.4 million returned to six victims of crypto theft in 2021
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
Over €22,000 and multiple luxury watches seized by CAB in search operations
Gardaí seize cash, Rolex and designer goods during search operation in Meath
Five residences and two business premises searched as part of CAB raid in Sligo
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
Car, cocaine and €24,000 in cash seized by CAB in Sligo
Gardaí seize diamond ring, watches, car and cash during search operation
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands
Two arrested on suspicion of money laundering following searches in Dublin and Meath
Gardaí seize vehicles and stolen goods in Co Dublin searches
Over €260,000 frozen in Irish bank accounts following CAB operation
Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin
Amateur football club in Dublin raided by CAB
'Significant outcome' in High Court for gardaí targeting organised crime in Louth
The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin
Over €1 million seized after significant CAB raids in Dublin and Wicklow
Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
Car, watches and mobile phones seized by CAB in Meath
Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
Dawn raids by PSNI with garda support target £215 million money laundering ring
Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare