The Irish legislature passed laws and established a bureau to confront organized crime by targeting the financial assets and property of criminal groups.
1 report, 1 independent
Updated Aug 10
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What happened
The Irish legislature passed laws and established a bureau to confront organized crime by targeting the financial assets and property of criminal groups.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Criminal Assets Bureau seized property which was subsequently purchased by Dublin City Council.Sub-event
- Ireland implements a national anti-money laundering strategy and improves intelligence sharing on financial crime.Sub-event
- Concerns are raised regarding fake front businesses in Longford involving local law enforcement agencies.Sub-event
New laws passed by the Oireachtas establish a bureau to target the money and property of organized crime groups in Ireland.1 source
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The entities involved
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Oireachtas
parliament of the Republic of Ireland
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Ireland
sovereign state in Northwestern Europe
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Criminal Assets Bureau
government agency in Ireland
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