Written answers

Wednesday, 20 February 2019

Department of Finance

Revenue Commissioners Data

Photo of Catherine MurphyCatherine Murphy (Kildare North, Social Democrats)
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91. To ask the Minister for Finance the amount of cash seized from persons exiting and entering the State by the Revenue Commissioners enforcement officers at sea ports here in the past ten years; the amount of cash returned to persons on appeal to the Revenue Commissioners annually by port and amounts issued; and if he will make a statement on the matter. [8602/19]

Photo of Catherine MurphyCatherine Murphy (Kildare North, Social Democrats)
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92. To ask the Minister for Finance the amount of cash seized from persons exiting and entering the State by the Revenue Commissioners enforcement officers by way of electronic funds transfers in the past years; the amount of cash returned to persons on appeal to the Revenue Commissioners; and if he will make a statement on the matter. [8603/19]

Photo of Paschal DonohoePaschal Donohoe (Dublin Central, Fine Gael)
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I propose to take Questions Nos. 91 and 92 together.

I am advised by Revenue that cash is seized by them, in accordance with the Criminal Justice Act 1994, as amended by the Proceeds of Crime (Amendment) Act 2005, if it is believed to be from the proceeds of crime.

Details of cash seizure for each of the years 2009-2018 for each of the locations listed is shown in the following tables.

Dublin Port

YearAmount Seized €Amount returned €
2009297,246 41,480
201068,660 Nil
201139,939 Nil
201279,912 79,912
2013139,451 Nil
2014179,450 Nil
2015414,741 15,145
201667,459 21,365
201741,801 5,396
201819,439 Nil
Total1,348,098163,298

Rosslare Port

YearAmount Seized€Amount Returned€
200940,000 Nil
2010128,381 23,500
2011NilNil
2012NilNil
201318,298 Nil
2014107,981 73,275
201556,420 12,600
20169,385 9,385
201715,500 Nil
201857,238 10,088
Total433,203128,848

Ringaskiddy Port

YearAmount Seized €Amount Returned €
2009NilNil
2010NilNil
2011NilNil
2012NilNil
2013NilNil
201436,000 36,000
201512,000 Nil
2016NilNil
2017NilNil
201856,295 4,310
Total104,29540,310

I am advised by Revenue that the definition of cash for the purposes of the legislation does not extend to electronic funds transfers.

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