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Criminal Assets Bureau conducts searches targeting money laundering in the west

Briain Kelly - March 15, 2022 0

The Criminal Assets Bureau and local Gardaí carried out multiple searches in the west of Ireland today, targeting alleged money laundering operations. There were a...

Criminal Assets Bureau search Tuam house in organised crime operation

Briain Kelly - November 5, 2019 0

Gardai from the Criminal Assets Bureau have seized financial documents from a search of a home in Tuam carried out today. The Criminal Assets Bureau,...

Galway has some of the nation’s lowest number of Criminal Assets Bureau targets

Briain Kelly - December 27, 2018 0

Galway has among the lowest number of Criminal Assets Bureau targets on the books as overall numbers go through the roof. The total number of...

Criminal Assets Bureau raids Galway business

Briain Kelly - November 28, 2018 0

The Criminal Assets Bureau has made multiple seizures during ten raids today at residential and business premises in Galway and Dublin. Five residential locations and...

Raid by Gardaí and CAB on Galway property this morning

Briain Kelly - May 18, 2023 0

The Criminal Assets Bureau carried out a search operation in Galway and multiple other counties today targeting the proceeds of crime. The operation was carried out...

Multiple raids in operation targeting organised crime gang in Galway

Briain Kelly - November 23, 2021 0

More than 60 law enforcement personnel were involved in a series of raids today targeting an organised crime gang operating in Galway. The operation by...