Entities / Government agency
Criminal Assets Bureau.
government agency in Ireland
- Reports this week
- 0
- Active events
- 0
- Connections
- 6
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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The Irish legislature passed laws and established a bureau to confront organized crime by targeting the financial assets and property of criminal groups.Some support1 report3 developments inside
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Criminal Assets Bureau seized property which was subsequently purchased by Dublin City Council.Some support1 report
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Ireland implements a national anti-money laundering strategy and improves intelligence sharing on financial crime.Some support3 reports
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Concerns are raised regarding fake front businesses in Longford involving local law enforcement agencies.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Criminal Assets Bureau this week
News at the entities that move Criminal Assets Bureau most-
Ireland StructuralThe Irish government has proposed deporting nationals to India.Moves Criminal Assets Bureau
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government StructuralDeputy PM Bùi Thế Duy promoted a cooperation model between the State and businesses at Việt Nam National University.Moves Criminal Assets Bureau
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Dublin City Council TransactionalBoth Dublin City Council and Carlow are identified as repeat underperformers in inspections.Moves Criminal Assets Bureau
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Bitcoin TransactionalBitcoin's price is now influenced by Middle East geopolitical events, soaring oil prices, and SpaceX earnings.Moves Criminal Assets Bureau
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Longford Shared contextA minister is examining patient capacity while patients travel between Longford and Mullingar.Moves Criminal Assets Bureau
Connections
The 5 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Ireland Structural
The Bureau is a specialized law enforcement agency whose existence and mandate are derived from the sovereign laws and national goals of Ireland.
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Dublin City Council Transactional
Dublin City Council purchased property that had been seized by the Criminal Assets Bureau.
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Bitcoin Transactional
The Criminal Assets Bureau executed a seizure of 500 BTC originating from an unknown address.
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government Structural
The Criminal Assets Bureau coordinates financial crime efforts with the government.
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Longford Shared context
The Criminal Assets Bureau operates within the geographical context of Longford regarding concerns over fake front businesses.
History
Events by the month they beganAugust 2026
4 events- The Irish legislature passed laws and established a bureau to confront organized crime by targeting the financial assets and property of criminal groups.
- Criminal Assets Bureau seized property which was subsequently purchased by Dublin City Council.
- Ireland implements a national anti-money laundering strategy and improves intelligence sharing on financial crime.
- Concerns are raised regarding fake front businesses in Longford involving local law enforcement agencies.