The Criminal Assets Bureau (CAB) was established in Ireland during
a time of crisis to target specific aspects of criminality. Since
its establishment, some 25 years ago, it has become a key part of
the Irish criminal justice system. The CAB has a unique structure
and approach, with legislative options operating in the civil
domain and results achieved in denying criminality the proceeds of
crime. There has been widespread acceptance of this radical new
model of criminal justice, much of which can be attributed to
denying criminality the proceeds of their criminal activity.
Criminal Assets Bureau: Law and Practice considers each of those
factors by offering a comprehensive policy and procedure based
analysis of the background development of the structures
underpinning CAB. It goes on to consider the legal framework of
CAB, its operational boundaries established through case law and
its multi-agency nature. It is this bringing together of multiple
agencies into a single multi-agency structure to deploy powers of
forfeiture, revenue and social welfare against targeted individuals
that is key to its operational prowess.
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