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So far David Clarke has created 13 blog entries.

CAB search in Blanchardstown

2021-09-10T14:42:25+00:00September 6th, 2021|

As part of an on-going money laundering investigation, the Criminal Assets Bureau conducted a search of a motor dealership in Blanchardstown, Dublin 15 today, Monday 6 September 2021. The operation resulted in the seizure of seven vehicles with a cumulative value of €270k. The vehicles seized were as follows: 1. 192 Registration Tesla 2. 202 Registration [...]

Proceeds of Crime & Asset Investigation Course

2021-09-10T14:43:33+00:00September 6th, 2021|

Today marks the commencement of the second Proceeds of Crime & Asset Investigation Course (POCAI) in conjunction with University of Limerick School of Law See their Facebook page here. Also enrolled this year are two colleagues from Reykjavík Metropolitan Police, which is an exciting development in the evolution of this course. #DenyandDeprive

Scam Phone Calls

2021-09-10T14:39:09+00:00August 24th, 2021|

ALERT: Scam phone calls are being made to the public from an automated voice identifying themselves as being from the Criminal Assets Bureau. CAB does NOT use automated voice call technology. Do not engage with these callers and NEVER share personal information.

CAB search in Longford

2021-07-29T14:33:41+00:00July 29th, 2021|

The Criminal Assets Bureau conducted a search operation in Co. Longford this morning, Thursday 29 July 2021. The search operation was conducted by Criminal Assets Bureau Officers, supported by the Emergency Response Unit, Regional Armed Support Unit, Longford Gardaí, the Stolen Motor Vehicle Investigation Unit and the Customs Dog Unit. Twelve locations consisting of 7 residential [...]

CAB search in Dublin 1 & Dublin 15

2021-07-20T12:59:09+00:00July 14th, 2021|

The Criminal Asset Bureau conducted searches at two properties, one in Dublin 1 and one in Dublin 15 on the morning of Wednesday, 14 July 2021, with the assistance of the Garda National Immigration Bureau and local Gardaí attached to Store Street and Blanchardstown Garda Stations. The following was seized: €16,245 cas £3,280 sterling cash Quantity [...]