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Results 1-7 of 7 for garda segment:8893322

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

James Lawless: ...; Mr. Brendan Bruen, principal officer at the Department of Justice; Assistant Commissioner Justin Kelly and Detective Superintendent Steven Meighan from the organised and serious crime unit of An Garda Síochána; and Mr. Sean Guerin SC and Ms Kate Egan BL from The Bar of Ireland. I thank them all for giving of their time and attention today and also for their submissions...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

...) Bill 2024. First, we wish to acknowledge the work of the Department of Justice, the Office of the Attorney General and other key stakeholders, including the Revenue Commissioners and the Garda Síochána, in bringing the Bill to this stage. I will open by saying that the bureau is firmly supportive of the Bill, which we believe will enhance greatly the effectiveness of the...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

Mr. Justin Kelly: Good afternoon. I thank the Cathaoirleach and members of the committee for the invitation to attend today's hearing and for providing time to An Garda Síochána to put forward its views on the Proceeds of Crime (Amendment) Bill 2024. An Garda Síochána is supportive of this legislation and welcomes the proposal to introduce these amendments. If...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

...of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 and the proposed head 4 of the general scheme, which bears some similarity of purpose with this head, both provide for a Garda power amounting to an interference of property rights not exceeding seven days. Subject to my observations in respect of head 4, it is not apparent that jurisdiction exists for there to be...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

Lynn Ruane: ...50. On head 11, which provides provisions on information exchange, I refer to its purpose in respect of GDPR. What is the purpose of the sharing of information when it comes to CAB with An Garda Síochána or the Garda Síochána Ombudsman Commission? Is it related to crime itself? What type of data is it? Is it full access to data? That would obviously have to...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

..., this and this." We log that, look at it and decide if that is someone we will take on. It is very much an all-of-community approach. In the Criminal Assets Bureau we work very well with our Garda colleagues and the community in general. As an aside, when we do our searches in the communities, whether here in Dublin or in a rural area, it is not unusual for someone to pass us and say,...

Joint Oireachtas Committee on Justice, Defence and Equality: Pre-legislative Scrutiny of the Proceeds of Crime (Amendment) Bill 2024: Discussion (16 Apr 2024)

Mr. Kevin McMeel: Under the provisions of subsection 6A of section 14, it says, "A bureau officer who is a member of the Garda Síochána acting under the authority of a warrant". Section 14, which deals with the warrant, says it can require a person at that place who appears to be a member to-----

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