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
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Law enforcement seized Bitcoin from unknown addresses while linking cartel operations to crypto.Some support1 report
No 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 StructuralIreland is working to improve governmental transparency by enhancing its digital services.Moves Criminal Assets Bureau
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government StructuralGovernment plans fast-track resettlement for refugees from Afghanistan and Mandatory Palestine, while Nigel Farage rejects legal routes.Moves Criminal Assets Bureau
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Dublin City Council TransactionalThe Dublin City Council has taken action regarding the city's cultural assets, including decommissioning a statue as part of urban renewal efforts.Moves Criminal Assets Bureau
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Bitcoin TransactionalA company managing Bitcoin treasury services was listed on the New York Stock Exchange.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.