Welcome to the
Criminal Assets Bureau
Welcome to the
Criminal Assets Bureau
Denying and depriving people of the proceeds of criminal conduct Denying and depriving people of the proceeds of criminal conduct
Home2020-10-01T19:27:52+00:00

Seize

Under the Proceeds of Crime Act, 1996 to 2016 the Bureau can freeze and seize assets which it shows to the High Court are the proceeds of criminal conduct. This is done on the civil standard of proof which is know internationally as non-Conviction Based Forfeiture.

Tax

The Bureau can tax all sources of income. Where a person has a lifestyle not consistent with their returns to the Revenue Commissioners, the Bureau can raise tax assessments, issue tax demands and collect tax where it has not been paid. CAB can also implement all Customs controls and legislation as and when necessary.

Recover

Social Welfare payments are made by the Department of Employment Affairs & Social Protection. The Bureau is empowered to investigate, determine and recover any Social Welfare payments that have been falsely claimed. The Minister may also refer cases to the Bureau where there are reasonable grounds to believe that Social Welfare Officials may be subject to threats or other forms of intimidation.

How do I provide information to CAB?

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