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Ireland Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'

14:36  13 december  2019
14:36  13 december  2019 Source:   thejournal.ie

Four men arrested over attempted murder in Dublin in March 2018

  Four men arrested over attempted murder in Dublin in March 2018 The men are due to appear before the Special Criminal Court in Dublin this morning.Officers from the Garda National Drugs and Organised Crime Bureau carried out the operation this morning leading to the arrests in Dublin and Louth.

offences and targets the proceeds of any criminal conduct that would be an offence in Britain. The Serious Crime Act 2007 later transferred the civil recovery and taxation powers of the Assets for failing to report money laundering if there are "reasonable grounds for knowing or suspecting " that it

That includes controlling and preventing crimes that might bring unwanted garda attention that could disrupt However, the report points out they are also "helping sustain the local drugs trade on the one hand This is because many people do not bother to report local incidents, believing gardaí will do

a person in a yellow car: File photo © Eamonn Farrell RollingNews.ie File photo

GARDAÍ HAVE APPEALED for members of the public to contact them if they suspect someone they know is “living on the proceeds of crime”.

An Garda Síochána has also urged anyone who has been subjected to or has knowledge of any form of intimidation or extortion to report the matter so it can be fully investigated.

The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau.

Gardaí yesterday arrested a man in his 60s after receiving evidence from CAB in October. They said this case is linked to a CAB investigation of a number of individuals in 2016.

Gardai arrest four men in connection with investigation into attempted murder of Patsy Hutch

  Gardai arrest four men in connection with investigation into attempted murder of Patsy Hutch Gardai arrest four men in connection with investigation into attempted murder of Patsy Hutch .Gardaí carried out an operation this morning in Dublin while investigating the botched hit that took place in the city centre on 10 March 2018.The arrests were made in Dublin and Louth, and the four men who are in their 20s and 30s will appear before the Special Criminal Court today.

However, people in the country illegally, but who had not obtained a job by deception (for example if their Image caption Seizing the proceeds of crime is one way the police target organised crime . Firstly, anyone convicted of a crime can be ordered to pay. The court would calculate how much they

Chief Superintendent Patrick Clavin also revealed the CAB has 800 targets in their sights and the public are being urged to dob in anyone they suspect are living a lifestyle funded by crime . The assets can be taken in a number of ways including as proceeds of crime or drug trafficking.

The man was detained at Clondalkin Garda Station under Section 4 of the Criminal Justice Act 1984. He has since been released without charge. A file is being prepared for the Director of Public Prosecutions.

Gardaí have appealed to anyone with relevant information to contact CAB on 01 666 3266, the Garda Confidential Line on 1800 666 111 or Crimestoppers on 1800 250 025.

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