Proceeds Of Crime Act 1996
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The Proceeds of Crime Act, 1996 was an Act of the
Oireachtas The Oireachtas ( ; ), sometimes referred to as Oireachtas Éireann, is the Bicameralism, bicameral parliament of Republic of Ireland, Ireland. The Oireachtas consists of the president of Ireland and the two houses of the Oireachtas (): a house ...
in
Ireland Ireland (, ; ; Ulster Scots dialect, Ulster-Scots: ) is an island in the North Atlantic Ocean, in Northwestern Europe. Geopolitically, the island is divided between the Republic of Ireland (officially Names of the Irish state, named Irelan ...
. It deals with the disposal of any property or assets that have been obtained through criminal means. It was designed to deal with organised crime and coincided with the establishment of the
Criminal Assets Bureau The Criminal Assets Bureau (CAB) () is a law enforcement agency in Ireland. The CAB was established with powers to focus on the illegally acquired assets of criminals involved in serious crime. The aims of the CAB are to identify the criminally ...
.


References

1996 in Irish law Acts of the Oireachtas of the 1990s {{Ireland-law-stub