Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct – 2023
Irish Criminal Assets Bureau – Deny And Deprive Criminals Of Assets Acquired Through Criminal Conduct
Author:
• SCARS Editorial Team – Anthropologist, Scientist, Director of the Society of Citizens Against Relationship Scams Inc.
The Irish Criminal Assets Bureau – Establishing A Perfect Model To Disrupt Transnational Scammers & Cybercriminals Worldwide
Irish Criminal Assets Bureau: Seize • Tax • Recover
Under the Proceeds of Crime Act, 1996 to 2016 the Criminal Assets Bureau can freeze and seize assets which it shows to the Irish High Court are the proceeds of criminal conduct. This is done on the civil standard of proof which is known internationally as non-Conviction Based Forfeiture. Because Ireland is a part of the European Union, this gives them certain authority across Europe as well.
