Criminal Assets Bureau Act 1996
GPTKB entity
Statements (60)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legislation
|
| gptkbp:bfsLayer |
7
|
| gptkbp:bfsParent |
gptkb:Criminal_Assets_Bureau
|
| gptkbp:aims_to |
gptkb:Police_Department
|
| gptkbp:allows |
seizure of assets
|
| gptkbp:amended_by |
Criminal Justice (Amendment) Act 2009
Criminal Assets Bureau (Amendment) Act 2005 |
| gptkbp:applies_to |
criminal organizations
|
| gptkbp:appointed_by |
gptkb:Criminal_Assets_Bureau
|
| gptkbp:contributed_to |
financial crime prevention
|
| gptkbp:defines |
criminal assets
|
| gptkbp:effective_date |
gptkb:1996
1 January 1997 |
| gptkbp:enables |
inter-agency collaboration
|
| gptkbp:enacted_by |
gptkb:Oireachtas
|
| gptkbp:enforces |
gptkb:Criminal_Assets_Bureau
law enforcement agencies asset forfeiture |
| gptkbp:established |
gptkb:Criminal_Assets_Bureau
|
| gptkbp:facilitates |
cooperation with law enforcement
|
| gptkbp:focuses_on |
proceeds of crime
|
| gptkbp:governed_by |
gptkb:Police_Department
|
| https://www.w3.org/2000/01/rdf-schema#label |
Criminal Assets Bureau Act 1996
|
| gptkbp:impact |
asset recovery
|
| gptkbp:includes_provisions_for |
search and seizure
|
| gptkbp:influenced_by |
international anti-money laundering standards
|
| gptkbp:introduced |
Minister for Justice
|
| gptkbp:is_challenged_by |
civil liberties groups
|
| gptkbp:is_cited_in |
gptkb:legal_case
|
| gptkbp:is_considered |
landmark legislation.
|
| gptkbp:is_criticized_for |
potential for abuse
|
| gptkbp:is_designed_to |
deter criminal activity
|
| gptkbp:is_discussed_in |
parliamentary debates
|
| gptkbp:is_evaluated_by |
effectiveness
independent reviews |
| gptkbp:is_implemented_in |
gptkb:municipality
appeals against asset forfeiture |
| gptkbp:is_linked_to |
European Union regulations
|
| gptkbp:is_part_of |
anti-crime strategy
Irish legal framework |
| gptkbp:is_promoted_by |
government initiatives
|
| gptkbp:is_referenced_in |
legal textbooks
|
| gptkbp:is_related_to |
Criminal Justice Act 2007
|
| gptkbp:is_reviewed_by |
parliamentary committees
|
| gptkbp:is_subject_to |
judicial review
public scrutiny |
| gptkbp:is_supported_by |
law enforcement agencies
civil society organizations |
| gptkbp:jurisdiction |
gptkb:Ireland
|
| gptkbp:legislation |
Proceeds of Crime Act 1996
|
| gptkbp:promotes |
public awareness of crime proceeds
|
| gptkbp:provides |
civil recovery of assets
protection of informants investigation of criminal assets |
| gptkbp:purpose |
to provide for the establishment of the Criminal Assets Bureau
|
| gptkbp:related_to |
money laundering
|
| gptkbp:repealed_by |
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
|
| gptkbp:reports_to |
asset recovery statistics
|
| gptkbp:requires |
evidence of criminality
|
| gptkbp:supports |
victim compensation
|