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Criminal Assets Bureau
The Criminal Assets Bureau (CAB) ( ga, 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 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 (police) but rather an independent body corporate although it has many of the p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Republic Of Ireland
Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 counties of the island of Ireland. The capital and largest city is Dublin, on the eastern side of the island. Around 2.1 million of the country's population of 5.13 million people resides in the Greater Dublin Area. The sovereign state shares its only land border with Northern Ireland, which is part of the United Kingdom. It is otherwise surrounded by the Atlantic Ocean, with the Celtic Sea to the south, St George's Channel to the south-east, and the Irish Sea to the east. It is a unitary, parliamentary republic. The legislature, the , consists of a lower house, ; an upper house, ; and an elected President () who serves as the largely ceremonial head of state, but with some important powers and duties. The head of government is the (Prime Minister, literally 'Chief', a title not used in English), who is elected by the Dáil and appointed by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Oireachtas
The Oireachtas (, ), sometimes referred to as Oireachtas Éireann, is the Bicameralism, bicameral parliament of Republic of Ireland, Ireland. The Oireachtas consists of: *The President of Ireland *The bicameralism, two houses of the Oireachtas ( ga, Tithe an Oireachtais): **Dáil Éireann (lower house) **Seanad Éireann (upper house) The houses of the Oireachtas sit in Leinster House in Dublin, an eighteenth-century Duke, ducal palace. The directly elected Dáil is by far the more powerful branch of the Oireachtas. Etymology The word comes from the Irish language, Irish word / ("deliberative assembly of freemen; assembled freemen; assembly, gathering; patrimony, territory"), ultimately from the word ("freeman"). Its first recorded use as the name of a legislative body was within the Irish Free State. Composition Dáil Éireann, the lower house, is directly elected under universal suffrage of all Irish citizens who are residents and at least eighteen years old. An election i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
White-collar Crime
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime. Definitional issues Modern criminology generally prefers to classify the type of crime and the topic: *By the type of offense, e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some crime is only possible because of the identity of the offender, e.g., transnational money laundering requires the par ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Drug Trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Civil Forfeiture
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug-related crimes, and other criminal and even civil offenses. Some jurisdictions specifically use the term "confiscation" instead of forfeiture. The alleged purpose of asset forfeiture is to disrupt criminal activity by confiscating assets that potentially could have been beneficial to the individual or organization. Civil and criminal law Legal systems distinguish between criminal and civil proceedings. Criminal prosecutions regulate crimes against society as a whole or against the government. Penalties for conviction of a violation of a criminal law typically include being sent to prison, jail or some other form of incarceration. Civil litigation involves disputes either betwe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court (Ireland)
The High Court ( ga, An Ard-Chúirt) of Ireland is a court which deals at first instance with the most serious and important civil and criminal cases. When sitting as a criminal court it is called the Central Criminal Court and sits with judge and jury. It also acts as a court of appeal for civil cases in the Circuit Court. It also has the power to determine whether or not a law is constitutional, and of judicial review over acts of the government and other public bodies. Structure The High Court is established by Article 34 of the Constitution of Ireland, which grants the court "full original jurisdiction in and power to determine all matters and questions whether of law or fact, civil or criminal", as well as the ability to determine "the validity of any law having regard to the provisions of this Constitution". Judges are appointed by the President. However, as with almost all the President's constitutional powers, these appointments are made on "the advice of the Governm ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Death Of Jerry McCabe
Detective Garda Jerry McCabe (22 November 1943 – 7 June 1996) was a member of the Garda Síochána, the national police force of Ireland. McCabe was killed in Adare, County Limerick on 7 June 1996, by members of the Provisional IRA, during the attempted robbery of a post office van. Early life Detective Garda McCabe was born in Ballylongford, County Kerry on 22 November 1943. He was married to Anne, a daughter of a Garda. The couple lived in Limerick and had five children, John, Mark, Ian, Stacy, and Desmond, known as Ross. John and Ross are serving members of the Garda Síochána. The robbery The two detectives were escorting an An Post van carrying IR£81,000 at 6:50 am on the morning of 7 June 1996 in Adare, Co. Limerick, Ireland, when Detective Garda Ben O'Sullivan noticed a Pajero heading towards them from behind. The car collided with them. Two men wearing balaclavas jumped out of the Pajero, and fired 15 rounds from an AK-47 at the detectives. Three rounds hit Jerr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Veronica Guerin
Veronica Guerin (5 July 1958 – 26 June 1996) was an Irish crime reporter who was murdered by drug lords. Born in Dublin, she was an athlete in school and later played on the Irish national teams for both football and basketball. After studying accountancy she ran a public-relations firm for seven years, before working for Fianna Fáil and as an election agent for Seán Haughey. She became a reporter in 1990, writing for the '' Sunday Business Post'' and '' Sunday Tribune''. In 1994 she began writing exposes about organised crime for the '' Sunday Independent''. In 1996 she was fatally shot in a contract killing while stopped at a traffic light. The shooting caused national outrage in Ireland. Investigation into her death led to a number of arrests and convictions. Early and personal life The daughter of Christopher and Bernadette, Guerin was nicknamed "Ronnie." She and her four siblings were born and brought up in Artane, Dublin, and attended St.Mary's secondary school in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organised Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may oft ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nora Owen
Nora Owen (; born 1 June 1945) is an Irish former Fine Gael politician who served as Minister for Justice from 1994 to 1997 and Deputy Leader of Fine Gael from 1993 to 2001. She served as a Teachta Dála (TD) for the Dublin North constituency from 1981 to 1987 and 1989 to 2002. She was a presenter of TV3's topical programme ''Midweek''. Early life Owen was born in Dublin in 1945. She is a sister of Mary Banotti and a grandniece of the Irish revolutionary leader Michael Collins. She was educated at Dominican Convent, County Wicklow and University College Dublin (UCD) where she qualified as an industrial chemist. Political career Owen was first elected to Dublin County Council in 1979 for the Malahide local electoral area. She was later elected as a Fine Gael TD for the first time in 1981, serving until the 1987 election when she lost her seat. That year she became a member of the executive of Trócaire. She returned to Dáil Éireann following the 1989 general election. In 19 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fachtna Murphy
Fachtna Murphy (born 26 June 1947) is a former Irish Garda who served as Garda Commissioner from 2007 to 2010. Prior to his appointment he was the Deputy Commissioner with responsibility for operational policing strategies in the Garda Síochána. He grew up in Timoleague, County Cork. He joined the Garda Síochána in 1967 and holds a Bachelor of Arts (Hons) Degree in Police Management and a Diploma in Management and Industrial Relations, and has also studied policing methods overseas at both the FBI Academy, Quantico, Virginia, and at the Police College, Bramshill Bramshill is a civil parish in the English county of Hampshire. Its name has become synonymous with the Police Staff College, Bramshill located in Bramshill House. Bramshill forms part of the district of Hart. It is bordered by the Rivers Whit .... References Garda Commissioners Living people People from County Cork 1952 births {{Ireland-bio-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of The Revenue Commissioners
The Revenue Commissioners ( ga, Na Coimisinéirí Ioncaim), commonly called Revenue, is the Irish Government agency responsible for customs, excise, taxation and related matters. Though Revenue can trace itself back to predecessors (with the Act of Union 1800 amalgamating its forerunners with HM Customs and Excise in the United Kingdom), the current organisation was created for the independent Irish Free State on 21 February 1923 by the ''Revenue Commissioners Order, 1923'' which established the Revenue Commissioners to carry out the functions that the Commissioners of Inland Revenue and the Commissioners of Customs and Excise had carried out in the Free State prior to independence. The Revenue Commissioners are responsible to the Minister for Finance. Overview Revenue consists of a chairman and two commissioners, all of whom have the status of secretary general as used in Departments of State. The first commissioners, appointed by the then President of the Executive Council W. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
