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Pat Lorden

πŸ‘€ Speaker
106 total appearances
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Appearances Over Time

Podcast Appearances

Today with David McCullagh
State crackdown on money laundering

So if the money is not frozen and seized by the court and given to the state, the Criminal Assets Bureau can have a second bite at the cherry.

Today with David McCullagh
State crackdown on money laundering

So yes, the laws are brilliant in this area.

Today with David McCullagh
State crackdown on money laundering

The laws are excellent.

Today with David McCullagh
State crackdown on money laundering

The laws are very, very good.

Today with David McCullagh
State crackdown on money laundering

The Criminal Assets Bureau is very, very strong.

Today with David McCullagh
State crackdown on money laundering

The anti-money laundering laws are very strong.

Today with David McCullagh
State crackdown on money laundering

It's just sometimes we don't have the resources as a country

Today with David McCullagh
State crackdown on money laundering

to drive on and take on these people as quickly as we should be.

Today with David McCullagh
State crackdown on money laundering

Well, I think it would be brilliant if the resources that were recovered by the Drugs and Organised Crime Bureau and Economic Crime and all the other national bureaus, it was put back into the investigation of human trafficking.

Today with David McCullagh
State crackdown on money laundering

That would be a brilliant system.

Today with David McCullagh
State crackdown on money laundering

I know it's done in other countries.

Today with David McCullagh
State crackdown on money laundering

For example, I was in a jurisdiction recently and their brand new building was purchased with assets from

Today with David McCullagh
State crackdown on money laundering

money they had seized in an economic crime investigation.

Today with David McCullagh
State crackdown on money laundering

So I like your proposal there, David, and maybe it's a step the minister will take in the near future.

Today with David McCullagh
State crackdown on money laundering

I won't say they're always a step or two ahead because we're catching a lot of them.

Today with David McCullagh
State crackdown on money laundering

Absolutely fantastic success there over the last number of years, which are drugs and organized crime, seizing assets, seizing finances.

Today with David McCullagh
State crackdown on money laundering

Historically, we only went after the drugs or we went after the people.

Today with David McCullagh
State crackdown on money laundering

But over the last seven or eight years, Ireland Inc.

Today with David McCullagh
State crackdown on money laundering

has been going after the assets.

Today with David McCullagh
State crackdown on money laundering

And I think we're catching up with them.