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Criminal Assets Bureau : annual report 2018
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Criminal Assets Bureau, 'Criminal Assets Bureau : annual report 2018', [report], Department of Justice and Equality, 2019-06
Abstract
Description
This is the 23rd Annual Report on the
activities of the Criminal Assets Bureau
(hereinafter referred to as “the Bureau”)
and covers the period from 1st January
2018 to 31st December 2018 inclusive.
The Criminal Assets Bureau Act 1996 and
the Proceeds of Crime Act 1996 have both
been amended on a number of occasions
but most substantially by way of the
Proceeds of Crime (Amendment) Act,
2005.
For the purpose of this report, the
Criminal Assets Bureau Act 1996 to 2005
will hereinafter be referred to as “the
Act” and the Proceeds of Crime Act 1996
to 2016 will hereinafter be referred to as
“the PoC Act”. The 1996 Act, together
with the 2005 and 2016 Acts, provide a
collective title of amendments governing
the powers and functions of the Bureau.
This report is prepared pursuant to
Section 21 of the Act which requires the
Bureau to present a report, through the
Commissioner of An Garda Síochána, to
the Minister for Justice and Equality
outlining its activities during the year
2018.
Date
2019-06
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Publisher
Department of Justice and Equality