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Proceeds of Crime Act , 1996

(Act 30 of 1996)
Proceeds of Crime Bill, 1996 (Bill 37 of 1996)

Bill entitled an Act to provide for certain powers for the High Court in relation to the restraint and disposal of the suspected proceeds of organised criminal activity and to provide for related matters

Last updated: 4 Aug 1996

Sponsored by: John O'Donoghue

Source: Private Member

Originating House: Dáil Éireann

History of this Act

The Bill has been signed into law by the President.

4 Aug 1996

  • Dáil First Stage

    27 Jun 1996

    Dáil First Stage

    The Bill is initiated or presented to the House

    27 Jun 1996

    Completed

  • Dáil Second Stage

    2 Jul 1996

    Dáil Second Stage

    The general principles of the Bill are debated

    2 Jul 1996

    Completed

  • Dáil Third Stage

    23 Jul 1996

    Dáil Third Stage

    The Bill is examined section by section and amendments may be made

    (Also known as Committee Stage)

    23 Jul 1996

    Completed

  • Dáil Fourth Stage

    25 Jul 1996

    Dáil Fourth Stage

    Amendments arising out of Committee Stage are considered

    (Also known as Report Stage)

    25 Jul 1996

    Completed

  • Dáil Fifth Stage

    25 Jul 1996

    Dáil Fifth Stage

    Final statements on the Bill are made and it is set down for Second Stage in the Seanad

    (Also known as Final Stage)

    25 Jul 1996

    Completed

  • Seanad First Stage

    n/a

    Seanad First Stage

    The Bill is deemed to have passed Seanad First Stage

    n/a

    Completed

  • Seanad Second Stage

    26 Jul 1996

    Seanad Second Stage

    The general principles of the Bill are debated

    26 Jul 1996

    Completed

  • Seanad Third Stage

    26 Jul 1996

    Seanad Third Stage

    The Bill is examined section by section and amendments may be made
    (Also known as Committee Stage)

    26 Jul 1996

    Completed

  • Seanad Fourth Stage

    26 Jul 1996

    Seanad Fourth Stage

    Amendments arising out of Committee Stage are considered
    (Also known as Report Stage)

    26 Jul 1996

    Completed

  • Seanad Fifth Stage

    26 Jul 1996

    Seanad Fifth Stage

    Final statements on the Bill are made
    (Also known as Final Stage)

    26 Jul 1996

    Completed

  • Enacted

    4 Aug 1996

    Enacted

    The Bill is signed into law by the President

    4 Aug 1996

    Completed

 

4 Aug 1996

An tAcht um Fháltais ó Choireacht, 1996

26 Jul 1996

As Passed by both Houses of the Oireachtas

Proceeds of Crime Bill, 1996

25 Jul 1996

As passed by Dáil Éireann

Proceeds of Crime Bill, 1996

23 Jul 1996

As amended in Committee/Select Committee (Dáil Eireann)

Proceeds of Crime Bill, 1996

27 Jun 1996

As initiated

Proceeds of Crime Bill, 1996

Debates

26 Jul 1996

Seanad Éireann

Proceeds of Crime Bill, 1996: Committee and Final Stages.

26 Jul 1996

Seanad Éireann

Proceeds of Crime Bill, 1996: Second Stage.

25 Jul 1996

Dáil Éireann

Proceeds of Crime Bill, 1996: Report and Final Stages.

25 Jul 1996

Dáil Éireann

Proceeds of Crime Bill, 1996: Report of Select Committee.

2 Jul 1996

Dáil Éireann

Private Members' Business. - Organised Crime (Restraint and Disposal of Illicit Assets) Bill, 1996: Referral to Select Committee.

2 Jul 1996

Dáil Éireann

Private Members' Business. - Organised Crime (Restraint and Disposal of Illicit Assets) Bill, 1996: Second Stage.

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