Written answers

Wednesday, 5 July 2006

Department of Justice, Equality and Law Reform

Proceeds of Crime

12:00 pm

Photo of John McGuinnessJohn McGuinness (Carlow-Kilkenny, Fianna Fail)
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Question 383: To ask 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]

Photo of Michael McDowellMichael McDowell (Dublin South East, Progressive Democrats)
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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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