Written answers

Wednesday, 7 November 2007

Department of Justice, Equality and Law Reform

Criminal Assets Bureau

9:00 pm

Photo of Michael D'ArcyMichael D'Arcy (Wexford, Fine Gael)
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Question 85: To ask the Minister for Justice, Equality and Law Reform if he will put in place new or additional structures to locate local lieutenants connected to the criminal assets bureau to fight drug crime on a regional basis; and if he will make a statement on the matter. [27542/07]

Photo of Brian Lenihan JnrBrian Lenihan Jnr (Dublin West, Fianna Fail)
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The Criminal Assets Bureau has been at the forefront of the fight against organised crime, including drug trafficking, in this jurisdiction since its inception in 1996. The significant successes that the Bureau continues to achieve by its operations demonstrates the effectiveness of its approach in pursuing illegally gotten gains.

The manner in which the Bureau operates has, in the eleven-year period of its existence, come to be viewed, both domestically and internationally, as a very successful model for targeting persons seeking to derive profits from criminal activities. The Criminal Assets Bureau is being actively utilised to identify and target assets accumulated by criminals, in order to seize such assets and to deprive them of the profits of their criminal activity. The Garda National Drugs Unit liaises with the Criminal Assets Bureau to particularly target those criminals and criminal groupings believed to be deriving profits and assets from drug-related criminal activity. In relation to the issue of the Bureau's work at local levels, I can inform the Deputy that in order to maximise the benefit that can be derived from local knowledge, officers from the Criminal Assets Bureau work closely with Gardai from specific regions and localities in order to ensure that the efforts of the Bureau are targeted in the most effective manner possible.

The Bureau continues to utilise the services of Divisional Criminal Assets Profilers throughout the country. At present there are twenty seven divisional profilers appointed and operational. A further five members of An Garda Síochána are currently being trained as profilers.

The use of local Garda officers in this way ensures that preparatory groundwork can be carried out in advance of a full investigation by the Bureau. Asset profilers have at all times recourse to the expertise and advice of the Bureau. Essentially a key function of these profilers is to ascertain and build up information at local levels and point out individuals at whom the Bureau's work can be targeted. Such information is then investigated and followed up further by CAB. The complement of Divisional profilers will continue to be monitored and reviewed on an on-going basis.

Finally in this context, I have previously advised this House that I have already included in the Government's policing priorities for An Garda Síochána a specific reference to enhanced liaison arrangements between Garda Divisions and the Criminal Assets Bureau in the pursuit of those engaged in drug dealing at all levels. I can assure the Deputy that any individuals in local communities who believe they can openly flaunt wealth or assets secured through illegal activities, including drug dealing, will be vigorously pursued by the Gardaí either through the provisions of the Criminal Justice Act 1994 or through the work of the Criminal Assets Bureau under its statutory remit.

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