Statements (64)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Police_Department
|
| gptkbp:bfsLayer |
6
|
| gptkbp:bfsParent |
gptkb:Gardaí
gptkb:Garda_National_Bureau_of_Criminal_Investigation gptkb:Garda_Special_Detective_Unit |
| gptkbp:aims_to |
gptkb:public_safety
financial transparency deter criminal activity |
| gptkbp:collaborates_with |
An Garda Síochána
|
| gptkbp:community_involvement |
local communities
|
| gptkbp:conducts |
forfeiture proceedings
|
| gptkbp:country |
gptkb:Ireland
|
| gptkbp:established |
gptkb:1996
|
| gptkbp:focuses_on |
financial crime prevention
asset forfeiture laws money laundering prevention corruption cases asset recovery real estate investigations |
| gptkbp:governed_by |
Irish law
|
| gptkbp:has_authority_over |
seizure of assets
|
| gptkbp:has_history |
successful prosecutions
|
| gptkbp:has_role |
public awareness campaigns
community engagement initiatives public policy development civil recovery proceedings preventing drug trafficking international asset recovery efforts |
| gptkbp:has_specialty |
financial crime
|
| gptkbp:has_website |
www.cab.ie
|
| gptkbp:headquarters |
gptkb:Dublin
|
| https://www.w3.org/2000/01/rdf-schema#label |
Criminal Assets Bureau
|
| gptkbp:involved_units |
gptkb:government_agency
|
| gptkbp:is_involved_in |
cybercrime investigations
high-profile cases training law enforcement personnel human trafficking investigations cross-border investigations money laundering investigations proceeds of crime legislation |
| gptkbp:is_known_for |
its effectiveness in asset recovery
its asset recovery strategies its collaboration with financial institutions |
| gptkbp:is_part_of |
the fight against corruption
national crime strategy the Irish justice system |
| gptkbp:is_recognized_by |
international organizations
|
| gptkbp:is_recognized_for |
its investigative techniques
its contributions to law enforcement. |
| gptkbp:is_supported_by |
gptkb:legal_frameworks
|
| gptkbp:is_tasked_with |
investigating organized crime
|
| gptkbp:key_people |
crime prevention efforts
|
| gptkbp:mandates |
recover criminal proceeds
|
| gptkbp:operates |
international law enforcement
|
| gptkbp:operates_under |
gptkb:Criminal_Assets_Bureau_Act_1996
|
| gptkbp:partnerships |
non-governmental organizations
|
| gptkbp:provides |
training to law enforcement
|
| gptkbp:purpose |
to target the proceeds of crime
|
| gptkbp:receives_funding_from |
government budget
|
| gptkbp:reports_to |
gptkb:Department_of_Justice_and_Equality
|
| gptkbp:role |
community awareness
|
| gptkbp:uses |
financial investigations
|
| gptkbp:utilizes |
data analysis tools
|
| gptkbp:works_with |
other law enforcement agencies
|