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Question about CAB

  • 24-01-2019 1:50pm
    #1
    Registered Users, Registered Users 2 Posts: 1,363 ✭✭✭


    Good afternoon,

    I can remember from college the case that covered CAB and determined that a criminal conviction wasn't necessary before seizing assets, but merely that on the balance of probabilities, the assets are the proceeds of a crime.

    However, is there a CAB 'manual' - that would cover cases where a purchase has been in part funded by the proceeds or crime, or assets were recovered from a third party (we'll assume that the protection of Equity's Darling doesn't apply here) that were in part or in full paid for with the proceeds of crime?

    Can anyone shed some light on this?

    Another quick one - where are the guidelines with regard to the right of a state official (a Guard, for example) to enter and search property? I'm not talking about from a Damache perspective, but more so the specifics powers? Such as access a computer, an email account etc.

    Thanks!!


Comments

  • Registered Users, Registered Users 2 Posts: 1,363 ✭✭✭ezra_


    Anyone able to help out here?


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