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Proceeds of Crime.

Dáil Éireann Debate, Wednesday - 5 July 2006

Wednesday, 5 July 2006

Ceisteanna (375)

John McGuinness

Ceist:

383 Mr. McGuinness asked the Minister for Justice, Equality and Law Reform the funds that have accrued to the Criminal Assets Bureau every year since 2002; and if he will make a statement on the matter. [26803/06]

Amharc ar fhreagra

Freagraí scríofa

The following table gives a year by year breakdown of the total value of orders obtained by the Bureau under Section 3 of the Proceeds of Crime Act 1996 from the inception of the Bureau in 1996 to 2004, inclusive:

Year

Amount

1996

€2,600,424

1997

€1,899,756

1998

€1,385,808

1999

€1,033,134

2000

€2,083,913

2001

€1,705,196

Stg £279,636

US $224,926

2002

€2,504,669

Stg £1,993,094

US $5,247,821

2003

€71,699

Stg £557,070

2004

€1,688,651

Stg £375

Total 1996 to 2004

€14,973,250

Stg £2,830,175

US $5,472,747

The remit of the Criminal Assets Bureau is to confiscate, freeze or seize the proceeds of crime, to ensure that criminal proceeds are subjected to tax, and to determine the eligibility of claims for benefit or assistance under the Social Welfare Acts by criminals or those suspected of criminal activity. The Bureau continues to enjoy considerable successes in discharging its statutory functions.

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