Dáil debates

Thursday, 19 February 2015

Ceisteanna - Questions - Priority Questions

White Collar Crime

9:40 am

Photo of Frances FitzgeraldFrances Fitzgerald (Dublin Mid West, Fine Gael) | Oireachtas source

The question Deputy Mac Lochlainn raised with me relates to the HSBC and I have given him the figures of the investigations that were carried out. Criminal investigations, where there was evidence in regard to fraud or a criminal matter, have been pursued, and I have given him the results of that.

The Deputy makes the broader point on tackling white collar crime, which is the key point on which he is focusing. Last year, as I told the Deputy previously, the Commissioner ordered a comprehensive review - really, a strategic realignment - of Garda capacity in this area and capability to deal with these emerging and complex crimes. She is also generally looking at the Garda Inspectorate reports on the management of investigations.

I want to reassure Deputy Mac Lochlainn. The personnel strength of the Garda Bureau of Fraud Investigation is approximately 70. All of the members of An Garda Síochána working in this area have the relevant expertise and are working closely with international colleagues, in Interpol and Europol, and are exchanging information and pursuing any instances where there is a crime, and bringing forward prosecutions wherever the evidence is there. It is one of the policing priorities for this year that have been identified in the policing plan.

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