Written answers

Tuesday, 8 July 2008

Department of Justice, Equality and Law Reform

Organised Criminal Gangs

11:00 pm

Photo of Bernard DurkanBernard Durkan (Kildare North, Fine Gael)
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Question 125: To ask the Minister for Justice, Equality and Law Reform the number of criminal gangs known to be currently operating here; if the leaders, principals or gang members are operating from overseas, from prison, are free or on bail; the number who are wanted here or overseas on foot of serious crimes; if warrants have issued in all cases; and if he will make a statement on the matter. [27103/08]

Photo of Dermot AhernDermot Ahern (Louth, Fianna Fail)
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I am informed that there are two categories of organised crime groups operating in this jurisdiction. The first category consists of individuals / groups that are well established and tightly structured and are involved in drug trafficking, armed robbery and firearms offences. The second category involves groups whose activities are characterised by less cohesive group structures and criminal activities which are mainly confined to Ireland. Details in relation to such groups is disseminated on a regular basis to Europol.

The membership of organised gangs tends to be fluid and the nature of criminal activity is such that offences committed by members of gangs may or may not be connected with the individual's membership of such gangs. It is therefore not possible to accurately attribute specific figures to the membership or activity of such gangs.

Organised criminal gangs operating in this jurisdiction are targeted on an ongoing basis and profiles regarding the personnel of such groups are continually updated. Their members, operating methods, criminal interests and financial assets are likewise proactively targeted and intelligence-led operations, primarily undertaken by specialist units of An Garda Síochána, under the remit of the Assistant Commissioner, National Support Services, including the National Bureau of Criminal Investigation, the Garda National Drugs Unit, the Organised Crime Unit and the Criminal Assets Bureau are regularly undertaken, targeting those suspected of being involved in Organised Crime.

An Garda Síochána maintains liaison with other law enforcement agencies throughout Europe, and elsewhere, exchanging information and intelligence on Irish criminals living abroad. This ongoing liaison has led to a number of successful joint operations targeting the attempted importations of drugs and firearms. This has resulted in a number of significant arrests here and in other jurisdictions. Where intelligence, supported by evidence, is available, law enforcement agencies in other jurisdictions put operations in place, as appropriate, in cooperation with An Garda Síochána to prevent and detect such criminality.

Where information exists that a person, who is wanted in relation to a particular crime in this jurisdiction is living abroad and where the particular legal requirements apply, extradition is sought or an application is made for a European Arrest Warrant.

Where there is justification and a legal basis, those suspected of involvement in criminal activity are arrested, detained and questioned in relation to specific crime. A member of An Garda Síochána must, at all times, have reasonable grounds to believe that an individual has been involved in criminal activity before they can arrest and question any person in relation to criminality.

Ireland is a party to various International Conventions which provide for assistance in criminal matters between jurisdictions. An Garda Síochána send and receive requests for assistance via the Central Authority for Mutual Assistance at the Department of Justice, Equality and Law Reform.

Requests for Assistance may also be dealt with on the basis of reciprocity where certain jurisdictions may not be a party to specific conventions. An Garda Síochána will continue to use all available means to ensure that those engaged in criminal activities are brought before the Courts regardless of the location from which they operate.

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