Skip to main content
What's new
All What's new
European
What's new - All
<hr>
What's new - last 24 hrs
What's new - last 7 days
What's new - last 30 days
<hr>
New EU Legislation
European Commission
European Banking Authority
European Securities and Markets Authority
European Insurance and Occupational Pensions Authority
<hr>
Consultations and similar
Commentaries
<hr>
Downloads and Exports
Latest news by Topics
International
What's new - All
<hr>
What's new - last 24 hrs
What's new - last 7 days
What's new - last 30 days
<hr>
Bank for International Settlements
Basel Committee on Banking Supervision
Egmont Group
International Association of Insurance Supervisors
International Monetary Fund
<hr>
Consultations and similar
Commentaries
<hr>
Downloads and Exports
Latest news by Topics
Downloads and Exports
Legislation
EU Legislation
EU Legislation - Search
EU Legislation - What's new
<hr>
Directives
Regulations
Proposals
Drafts
<hr>
Latest EU Legislation
Recent effective dates
Upcoming effective dates
Organisations
Commentaries
Consultations
<hr>
Closing soon
Recently closed
Sanctioned regimes
All - Documents by sanctioned regimes
<hr>
Haiti
ISIL (Da'esh) and Al-Qaida organisations
Iran
Iraq
Russia/Ukraine-related
Russian Harmful Foreign Activities
Syria
<hr>
IFRSs
What's new - International Accounting Standards
<hr>
IFRSs
IFRS Sustainability Disclosure Standards
IAS
<hr>
All IASB material
<hr>
Consultations - IFRS Foundation & IASB
<hr>
Commentaries
Regulatory calendar
View - Full calendar
<hr>
Future years - 2025
Future years - 2026
<hr>
Past years - 2024
Past years - 2023
Past years - 2022
Past years - 2021
Past years - all
Quicklinks
Accounting, Auditing, Actuarial
European Law
International Accounting Standards
International Material
Sanctions
More
Username
Password
Log in
Request a trial
anonymous
My details
Change password
Subscription details
<hr>
Page change alerts
<hr>
Previous searches
Recently viewed
Irish Financial Services Law
Legislation (IE)
Acts
1994
Information
Table of Contents
Table of Contents
Expand all headings
Collapse all headings
Expand side bar
Collapse side bar
Criminal Justice Act, 1994 (No. 15)
Introductory Text
Acts Referred to
Part I Preliminary (ss. 1-3)
1. Short title.
2. Commencement.
3. Interpretation.
Part II Confiscation (ss. 4-18)
4. Confiscation orders: drug trafficking offences.
5. Assessing the proceeds of drug trafficking.
6. Amount to be recovered under confiscation order made under section 4.
7. Re-assessment of whether defendant has benefited from drug trafficking.
8. Revised assessment of proceeds of drug trafficking.
8A. Confiscation orders relating to offence of financing terrorism.
8B. Assessing the value of funds subject to confiscation.
8C. Amount to be recovered under a confiscation order made under section 8A.
8D. Re-assessment of whether defendant holds funds subject to confiscation.
8E. Revised assessment of funds subject to confiscation.
8F. Confiscation orders relating to relevant offences.
8G. Assessing proceeds of relevant offence, etc.
8H. Amount to be recovered under confiscation order made under section 8F
8I. Reassessment of whether defendant has benefited from relevant offence or relevant conduct
8J. Revised assessment of proceeds from relevant offence or relevant conduct
9. Confiscation orders: offences other than drug trafficking offences.
10. Statements relevant to making confiscation orders.
11. Provision of information by defendant.
12. Supplementary provisions concerning confiscation orders.
13. Power of High Court where defendant has died or is absent.
14. Effect of conviction where High Court has acted under section 13.
15. Appeal against confiscation order.
16. Variation of confiscation orders.
17. Variation of confiscation orders made by virtue of section 13.
18. Increase in value of realisable property.
Part III Enforcement, etc. of Confiscation Orders (ss. 19-30)
19. Enforcement of confiscation orders.
20. Realisation of property.
21. Interest on sums unpaid under confiscation orders.
22. Application of proceeds of realisation.
23. Cases in which restraint orders may be made.
24. Freezing orders.
25. Registration of freezing orders.
26. Exercise of powers by High Court or receiver.
27. Receivers: supplementary provisions.
28. Bankruptcy of defendant, etc.
29. Property subject to freezing order dealt with by Official Assignee.
30. Winding up of company holding realisable property.
Part IV Money Laundering (ss. 31-32A)
31. Money laundering, etc.
32. Measures to be taken to prevent money laundering.
32A. Revenue offence.
Part V Drug Trafficking Offences at Sea (ss. 33-37)
33. Drug trafficking offences on ships.
34. Ships used for drug trafficking.
35. Enforcement powers in respect of ships.
36. Jurisdiction and prosecutions in relation to offences on ships.
37. Convention states.
Part VI Search for, seizure and disposal of money gained from, or for use in, Criminal Conduct (ss. 38-45)
38. Seizure and detention.
39. Forfeiture of cash seized under section 38.
40. Appeal against section 39 order.
41. Interest.
42. Procedure.
43. Interpretation of Part VI.
44. Prescribed sum for purposes of section 38.
45. Disposal of cash etc. forfeited under section 39.
Part VII International Co-operation (ss. 46-56A)
46. External confiscation orders, etc.
47. External forfeiture orders, etc.
48. Proof of external order, etc.
49. Service in State of process issued outside State.
50. Service outside State of process issued in State.
51. Taking of evidence in State for use outside State.
52. Obtaining of evidence outside State for use in State.
53. Transfer of prisoner in State to give evidence or assist investigation outside State.
54. Transfer of prisoner outside State to give evidence or assist investigation in State.
55. Search, etc. for material relevant to investigation outside State.
56. Provision of co-operation for international war crimes tribunals etc.
56A. Revenue offences.
Part VIII Supplementary (ss. 57-68)
57. Disclosure of information.
57A. Designation of certain states or territorial units.
58. Offences of prejudicing investigation.
59. Offences by bodies corporate.
60. Voidance of dispositions designed to frustrate confiscation, etc.
61. Forfeiture orders.
62. Forfeiture for drug offences.
63. Order to make material available.
63A. Furnishing of certain information by Revenue Commissioners, etc.
64. Authority for search.
65. Compensation.
66. Compensation, etc. where absconder is acquitted.
67. Power to discharge confiscation order and order compensation when absconder returns.
68. Expenses.
First Schedule Enforcement Powers in Respect of Ships
Schedule 1A Relevant Offences
Schedule 1A, Part 1 Relevant offences which are not extended confiscation offences (paras. 1-6)
Schedule 1A, Part 2 Relevant offences which are extended confiscation offences (paras. 1-20)
Second Schedule Taking of Evidence for Use Outside State
Page Overview
Commencement Orders
SIs Made Under
Document Overview
Document Overview
Tools
Set document view date
Set a date to view the document
Date-Stamp
Set the date
Text comparison
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 22nd December 2024
Excel export
Export
Export line by line
Export provision to provision
Report template
Report template
Create report template
Notification
Alert me to changes
Monitor this page
Monitor this document
Alert me to changes
You will receive an email notification when your chosen page or document has an amendment, proposed amendment or comes into force.
Manage alerts
Bookmark
Bookmarks
This page
This bookmark has been promoted to your quicklinks.
This document
This bookmark has been promoted to your quicklinks.
Manage bookmarks
Search within this document
Search within this document
GO
View previous searches
Share / Source link
Share
Get page link
Share via email application
Get direct link
https://service.betterregulation.com/document/32507
Criminal Justice Act, 1994 (No. 15)
Part IV Money Laundering (ss. 31-32A)
32. Measures to be taken to prevent money laundering.
Previous
Next
Version status:
Repealed
| Document consolidation status:
Updated to reflect all known changes
Version date: 15 July 2010 - onwards
Version 11 of 11
32. Measures to be taken to prevent money laundering.
Repealed from 15 July 2010
[deleted]
Previous
Next
Log in
Username
Password
Remember me
Log in
Request a trial
The best way to experience Better Regulation is to try it - free and without obligation.
Take a trial