Written answers

Tuesday, 11 November 2008

Department of Justice, Equality and Law Reform

Organised Crime

10:00 pm

Photo of Tommy BroughanTommy Broughan (Dublin North East, Labour)
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Question 350: To ask the Minister for Justice, Equality and Law Reform his views on whether the ongoing levels of murderous mayhem associated with illegal drugs is a threat to the State; the measures he is taking to end the levels of serious crime produced by drugs criminality and to protect neighbourhoods here; and if he will make a statement on the matter. [39251/08]

Photo of Dermot AhernDermot Ahern (Louth, Fianna Fail)
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I am informed by An Garda Síochána that all available intelligence is fully analysed and used in the strategic deployment of both local and specialised operational Garda units to target particular gangs. Organised crime, including persons suspected of involvement in drug-trafficking, importation, sale and supply, is being targeted on a number of fronts, involving uniform and plain-clothes Gardaí overtly and covertly disrupting known criminals in the course of criminal activities. Members, their operating methods, criminal interests and financial assets are likewise proactively targeted.

An Garda Síochána, in co-operation with its multi-agency law enforcement partners, including the Revenue Commissioners, will ensure that all available resources will be deployed in targeting the major gangs involved in drug trafficking in accordance with the National Drugs Strategy.

Some of the steps taken by An Garda Síochána to date to address the sale, supply, importation and distribution of illegal drugs include the following:

the allocation of additional resources at the Garda National Drugs Unit, as well at District and Divisional levels;

the establishment, on a permanent basis, of the Organised Crime Unit (OCU) with the specific objective of targeting those suspected of involvement in organised crime, including drug trafficking, importation, sale and supply. The OCU work in close association with other specialist units including the Criminal Assets Bureau, the National Bureau of Criminal Investigation and the Garda Bureau of Fraud Investigation, along with the Garda National Drugs Unit, which has the specific national remit, in targeting those persons at Divisional, District and national level, who are suspected of involvement in this type of criminality;

the establishment of dedicated Divisional and District Drug Units and the allocation of additional personnel to those already established;

internationally, An Garda Síochána works closely with relevant law enforcement agencies including all EU agencies, the Drugs Enforcement Agency (US), Interpol and Europol. An Garda Síochána also has Liaison Officers based in the Hague, London, Paris, Madrid, Europol and Interpol;

participation at the Maritime Analysis Operations Centre for Narcotics, which was recently established in Lisbon, Portugal. A Garda and a Customs Liaison Officer have been assigned to the Centre;

ongoing training programme for personnel as Divisional Asset Profilers, who have the specific remit of targeting assets of persons who are suspected of being involved in the importation, sale and supply of drugs at local, divisional / district level.

Measures have been put in place to deal with serious crime, including Operation Anvil, which commenced in May 2005 in the Dublin Metropolitan Region and was extended countrywide in 2006. The primary focus of Operation Anvil is the disruption of serious and organised criminal activity. In this regard Operation Anvil consists of intelligence-led targeted operations on the one hand and an increased overt visible Garda presence on the other. The Garda Commissioner has publicly re-affirmed his absolute commitment to the objectives of Operation Anvil, which is but one tool used by members of An Garda Síochána in endeavouring to combat crime.

An allocation of €20 million was ring-fenced from the Garda Budget 2008 to ensure ongoing operations under Anvil, which are augmented by other operations and initiatives, both locally and nationally, continue to be undertaken by all units and sections of An Garda Síochána. An increased allocation of €21 million has been made for 2009.

Multi-agency approaches have been and continue to be used where all of the Garda national units from National Support Services, i.e. the National Bureau of Criminal Investigation, Criminal Assets Bureau, Garda Bureau of Fraud Investigation (Money Laundering), Garda National Drugs Unit, and the Garda Technical Bureau, are used to combat serious crime. These units are also supported by the Security and Intelligence Section which assist with intelligence briefings and timely information.

An Garda Síochána is in ongoing liaison with international law enforcement agencies to counteract the activities of persons who attempt to continue their criminal endeavours from outside the jurisdiction.

Organised criminal gangs operating in this jurisdiction are being 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 a Garda response embraces intelligence-led operations primarily undertaken by An Garda Síochána specialised units such as the National Bureau of Criminal Investigation, the Garda National Drug Unit, the Organised Crime Unit, and the Criminal Assets Bureau.

A number of organised crime groups have been targeted in this manner recently with firearms recovered and drugs seized resulting in a number of people being prosecuted and convicted before the courts. 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.

The Criminal Assets Bureau is being actively utilised to identify and target funds accumulated by criminals, in order to seize such assets and to deprive them of the profits of their criminal activity. A dedicated unit within the Garda National Drugs Unit has been established to liaise 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.

Senior Garda management is satisfied that, in addition to the considerable volumes of drugs seized, significant impact has been made by arresting and prosecuting a number of major players suspected of being involved in drug-trafficking through the importation, sale and distribution of drugs. A significant number of crime gangs involved in this type of criminal activity have been disrupted and dismantled.

The Garda National Drugs Unit is also conducting a number of ongoing operations in-cooperation with the Revenue Customs and other international law enforcement units. Garda Liaison Officers allocated to London, The Hague, Madrid, Europol and Interpol also assist with the international aspects of such operations targeting drug-traffickers.

International co-operation in intelligence-led policing is a major instrument employed in controlling the flow of drugs into Ireland. Ireland is also a full member of the MAOC(N) group based in Lisbon, which is an international intelligence led operation against trafficking at sea. The targeting of international traffickers is supplemented by a vigorous policy against persons in the Irish State who are supplying controlled drugs.

This integrated approach adopts best practice in implementing the co-ordinated use of Garda resources and using available criminal legislation to its fullest extent. Operations are reviewed on an ongoing basis to ensure their effectiveness.

The arrest of three individuals and the seizure of a yacht believed to contain very large quantities of cocaine off the Irish coast in recent days is an example of the types of initiatives in which An Garda Síochána is involved at a multi-agency and international level and the success that this approach can deliver.

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