As part of an on-going money laundering and proceeds of crime investigation, the Criminal Assets Bureau conducted a search of a motor dealership in Co. Tipperary this morning, Thursday 21 October 2021. This morning’s operation is linked to a recent CAB search operation conducted at a motor dealership in Dublin 15 on 6 September 2021, during [...]
The Chief Bureau Officer, Detective Chief Superintendent Michael Gubbins, this morning gave a media briefing, along with the Minister for Justice Heather Humphreys TD and the Commissioner of An Garda Síochána Drew Harris on the occasion of the establishment of the Criminal Assets Bureau, 25 years ago on this date - 15 October 1996. Also present [...]
Today marks the 25th anniversary of the Criminal Assets Bureau. CAB is a key part in the armoury of the state in tackling criminal activity through denying and depriving persons of the proceeds of their criminal conduct. Watch video here: https://www.facebook.com/watch/?v=541090780677545&ref=sharing Further information on Garda.ie: https://tinyurl.com/uptk5j2y #DenyAndDeprive
During the course of a Criminal Assets Bureau Operation conducted last night, Tuesday 28th September 2021, Bureau Officers seized a Jaguar I-Pace 201 registration vehicle valued at approximately €80,000. The vehicle was seized as part of an on-going proceeds of crime investigation.
The Criminal Assets Bureau was delighted to be invited by Interpol to virtually deliver a presentation at a Training Workshop today, 23 September 2021 on Combating Money Laundering and Asset Recovery which was held in Dubai.
