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- Criminal_Assets_Bureau abstract "The Criminal Assets Bureau (CAB) (Irish: An Biúró um Shócmhainní Coiriúla) is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims of the CAB are to identify the criminally acquired assets of persons and to take the appropriate action to deny such people of these assets. This action is taken particularly through the application of the Proceeds of Crime Act, 1996. The CAB was established as a body corporate with perpetual succession in 1996 and is founded on the multi-agency concept, drawing together law enforcement officers, tax officials, social welfare officials as well as other specialist officers including legal officers, forensic analysts and financial analysts. This multi-agency concept is regarded by some as the model for other European jurisdictions.The CAB is not a division of the Garda Síochána (police) but rather an independent body corporate although it has many of the powers normally given to the Gardaí. The Chief Bureau Officer is drawn from a member of the Garda Síochána holding the rank of Chief Superintendent and is appointed by the Commissioner of the Garda Síochána. The remaining staff of the CAB are appointed by the Minister for Justice and Equality. CAB members retain their original powers and possibilities as if they were working within their separate entities and have direct access to information and databases that their original organizations are allowed by law.The CAB reports annually to the Minister through the Commissioner of the Garda Síochána and this report is laid before the Houses of the Oireachtas. The Minister for Justice, in publishing the 2011 CAB Annual Report, stated: "The work of the bureau is one of the key law enforcement responses to tackling crime and the Government is very much committed to further strengthening the powers of the bureau through forthcoming legislative proposals." In publishing the Bureau's 2012 report the Minister for Justice set out: "The Annual Report provides an insight into the workings of the Bureau and highlights the advantage of adopting a multi-agency and multi-disciplinary approach to the targeting of illicit assets. The Bureau is an essential component in the State’s law enforcement response to serious and organised crime and the Government is fully committed to further strengthening its powers through future legislative reform."The CAB has been effective against organised criminals, especially those involved in the importation and distribution of drugs. It has also been used against corrupt public officials.".
- Criminal_Assets_Bureau thumbnail Ireland_relief_location_map.png?width=300.
- Criminal_Assets_Bureau wikiPageExternalLink Annual%20Report%20English%20Version%20FINAL%20-%20CAB.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink cab2004.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink cabar2003.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink CAB%20Complete%20Report%202007.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink CABAnnual%20Report%202012.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink CABrpt2005.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink Criminal%20Assets%20Bureau%20-%20Annual%20Report%202008.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink Criminal%20Assets%20Bureau%20-%20Annual%20Report%202009.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink Criminal_Assets_Bureau_annual_report_2006.
- Criminal_Assets_Bureau wikiPageExternalLink Combined%20CAB%20Annual%20Report%202011.pdf.
- Criminal_Assets_Bureau wikiPageExternalLink EN_ACT_1996_0031.PDF.
- Criminal_Assets_Bureau wikiPageExternalLink www.planningtribunal.ie.
- Criminal_Assets_Bureau wikiPageID "1277246".
- Criminal_Assets_Bureau wikiPageRevisionID "605516669".
- Criminal_Assets_Bureau agencyname "Criminal Assets Bureau".
- Criminal_Assets_Bureau award Taoiseach's_Public_Service_Excellence_Awards.
- Criminal_Assets_Bureau budget "6410000.0".
- Criminal_Assets_Bureau chief1name "Eugene Corcoran".
- Criminal_Assets_Bureau chief1position "Chief Bureau Officer".
- Criminal_Assets_Bureau chief2name "Declan O'Reilly".
- Criminal_Assets_Bureau chief2position "Bureau Legal Officer".
- Criminal_Assets_Bureau constitution EN_ACT_1996_0031.PDF.
- Criminal_Assets_Bureau country "Ireland".
- Criminal_Assets_Bureau countryabbr "IE".
- Criminal_Assets_Bureau date "March 2013".
- Criminal_Assets_Bureau employees "70".
- Criminal_Assets_Bureau footnotes "Data as of Annual Report 2012".
- Criminal_Assets_Bureau formedmonthday "--10-15".
- Criminal_Assets_Bureau formedyear "1996".
- Criminal_Assets_Bureau hasPhotoCollection Criminal_Assets_Bureau.
- Criminal_Assets_Bureau headquarters "Criminal Assets Bureau, Harcourt Square, Harcourt Street, Dublin 2".
- Criminal_Assets_Bureau legaljuris Ireland.
- Criminal_Assets_Bureau legalpersonality "Body corporate".
- Criminal_Assets_Bureau logo "Criminal Assets Bureau logo.png".
- Criminal_Assets_Bureau map "Ireland relief location map.png".
- Criminal_Assets_Bureau minister1name "Alan Shatter, TD".
- Criminal_Assets_Bureau minister1pfo Minister_for_Justice_and_Equality.
- Criminal_Assets_Bureau national "Yes".
- Criminal_Assets_Bureau police "No".
- Criminal_Assets_Bureau sizearea "84421.0".
- Criminal_Assets_Bureau sizepopulation "6399115".
- Criminal_Assets_Bureau talk "y".
- Criminal_Assets_Bureau subject Category:Government_agencies_of_the_Republic_of_Ireland.
- Criminal_Assets_Bureau subject Category:Law_enforcement_agencies_of_the_Republic_of_Ireland.
- Criminal_Assets_Bureau type Abstraction100002137.
- Criminal_Assets_Bureau type AdministrativeUnit108077292.
- Criminal_Assets_Bureau type Agency108337324.
- Criminal_Assets_Bureau type Group100031264.
- Criminal_Assets_Bureau type LawEnforcementAgency108348815.
- Criminal_Assets_Bureau type Organization108008335.
- Criminal_Assets_Bureau type SocialGroup107950920.
- Criminal_Assets_Bureau type Unit108189659.
- Criminal_Assets_Bureau type YagoLegalActor.
- Criminal_Assets_Bureau type YagoLegalActorGeo.
- Criminal_Assets_Bureau type YagoPermanentlyLocatedEntity.
- Criminal_Assets_Bureau comment "The Criminal Assets Bureau (CAB) (Irish: An Biúró um Shócmhainní Coiriúla) is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims of the CAB are to identify the criminally acquired assets of persons and to take the appropriate action to deny such people of these assets. This action is taken particularly through the application of the Proceeds of Crime Act, 1996.".
- Criminal_Assets_Bureau label "Criminal Assets Bureau".
- Criminal_Assets_Bureau sameAs m.04ph6s.
- Criminal_Assets_Bureau sameAs Q5185528.
- Criminal_Assets_Bureau sameAs Q5185528.
- Criminal_Assets_Bureau sameAs Criminal_Assets_Bureau.
- Criminal_Assets_Bureau wasDerivedFrom Criminal_Assets_Bureau?oldid=605516669.
- Criminal_Assets_Bureau depiction Ireland_relief_location_map.png.
- Criminal_Assets_Bureau isPrimaryTopicOf Criminal_Assets_Bureau.