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Full coverage: Criminal Assets Bureau

From a nondescript suite of 1980s offices, Michael Gubbins is tackling organised crime, white-collar scams and international money laundering

Rather than fight, the Criminal Assets Bureau's new chief says that most of its targets simply “walk away”. Ireland's top financial cop sets out his agenda.

Francesca Comyn
29th Oct, 2020 - 20 min read

Frozen accounts and organised crime: How a Revenue officer got mixed up in a money laundering probe

Sabina Murphy worked 14 years as a civil servant including with the Revenue Commissioners. Then the Criminal Assets Bureau secured freezing orders against her bank accounts.

Francesca Comyn
6th Aug, 2020 - 5 min read
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