“ For the purposes of an investigation into whether a person has benefited from assets or proceeds deriving from criminal conduct or is in receipt of or controls such assets or proceeds a bureau officer who is a member of the Garda Sıón may apply to a judge of the District Court for an order under this section in relation to making available any particular material or material of a particular description. ”
Summary
“Proceeds of Crime Act 2005”, is a work by . It explores elements such as offence, section and respondent.
Quotes from Proceeds of Crime Act 2005 ()
“ In any proceedings under this section the Court may, on application to it ex parte in that behalf by the applicant, make an order pro- hibiting the defendant or any other person having notice of the order from disposing of or otherwise dealing with specified property of the defendant or diminishing its value during a period specified by the Court. ”
“ Act 2005 PART 2 Amendments to Principal Act 3.—Section 1 of the Principal Act is hereby amended— (a) in subsection (1) — (i) by the substitution of the following definitions for those of “the applicant”, “proceeds of crime”, “prop- erty” and “the respondent”: “ ‘the applicant’ means a person, being a member, an authorised officer or the Criminal Assets Bureau, who has applied to the Court for the making of an interim order or an interlocu- tory order and, in relation to such an order that is in force, means, as appropriate, any member, any authorised officer or the Criminal Assets Bureau ”
