IRELAND: CAB FROZE €65 MILLION IN ASSETS LAST YEAR

On 25 June, the Irish Examiner reported on the Criminal Assets Bureau annual report which reveals that 50 individuals and companies were assessed for tax on criminal assets of over €11 million, as the CAB froze almost €65 million in assets last year – a significant increase on 2018 – due largely to the granting of a freezing order involving  €53 million in cryptocurrency.

https://www.irishexaminer.com/breakingnews/ireland/–1007422.html

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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