34.59 Warrant - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
This form is a warrant related to financial investigations under the Criminal Justice (Money Laundering And Terrorist Financing) Act 2010. It is used to authorize specific actions related to seizing or freezing assets suspected of being involved in money laundering or terrorist financing.
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34.59 Warrant - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
This form is a warrant related to financial investigations under the Criminal Justice (Money Laundering And Terrorist Financing) Act 2010. It is used to authorize specific actions related to seizing or freezing assets suspected of being involved in money laundering or terrorist financing.
Risk Radar
- The most common mistake is failing to provide sufficient evidence of the suspicion that justifies the warrant.
- Incomplete information about the suspected financial activity
- Incorrect identification of assets or accounts to be investigated
- Insufficient evidence of suspicion to justify the warrant
- Failure to specify the exact authorities being requested
Plain English
This is a legal document that gives authorities permission to investigate financial activities that might be linked to serious crimes. Think of it as a special permission slip for law enforcement to look into bank accounts or financial transactions when there's suspicion of illegal money activities.
Submission Date
- There is no standard deadline for submitting this warrant form, as it is submitted when needed for ongoing investigations. However, delays in submission could compromise the investigation or lead to evidence being lost.
- Preparation window: collect IDs, supporting records, and signatures in advance.
- Final review: verify names, dates, and required fields before submission.
What this form is for
- • Use this form for warrants specifically under Section 78 of the Criminal Justice (Money Laundering And Terrorist Financing) Act 2010
- • Use when seeking authority to investigate suspected money laundering activities
- • Use when seeking authority to freeze or seize assets suspected of being involved in terrorist financing
- • Use for financial investigation warrants, not for other types of search warrants
- • Use when the investigation relates to financial institutions or transactions
Use this form or another form?
| Situation | Likely form | Why it matters | Check before you continue |
|---|---|---|---|
| Investigation of non-financial crimes | Standard search warrant form | Different legal basis and procedures | Verify the nature of the suspected crime before proceeding |
| Suspicion of drug-related finances | 34.59 Warrant with specific drug-related amendments | Special provisions may apply | Check if additional drug-related sections need to be cited |
| International money laundering investigation | 34.59 Warrant with international cooperation provisions | Cross-border legal requirements differ | Confirm if international treaties affect the warrant process |
| Civil asset forfeiture proceedings | Separate civil forfeiture forms | Different legal standard and procedure | Ensure you're using the correct legal pathway |
| Initial investigation vs. enforcement phase | Different warrant forms may apply at different stages | Requirements may evolve as investigation progresses | Assess the current phase of your investigation |
Deadline or filing window
There is no standard deadline for submitting this warrant form, as it is submitted when needed for ongoing investigations. However, delays in submission could compromise the investigation or lead to evidence being lost.
Before you submit
- • All sections of the form are completed
- • Specific authorities requested are clearly stated
- • Evidence of suspicion is adequately documented
- • All required signatures are present
- • Form is the current version
- • Supporting documentation is attached
- • Case reference number is included if applicable
How to file this form
- 1Gather all relevant information about the suspected financial activity
- 2Complete the warrant form with specific details about the investigation needed
- 3Prepare supporting documentation that establishes the suspicion
- 4Submit the completed form to the appropriate court office
- 5Follow up to confirm receipt and processing timeline
- 6Obtain the signed warrant once approved
- 7Execute the warrant according to its terms and legal requirements
Known limitations
- • This warrant only applies to investigations under specific sections of the Money Laundering Act
- • The warrant does not override other legal requirements or protections
- • International financial investigations may require additional authorization
- • Certain financial institutions may have specific reporting requirements that must be followed separately
- • The warrant has time limitations that must be respected
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✦ Open in AI EditorCurrent Form Status
This form is current and in use as of the latest information available. No recent changes have been confirmed in official sources.
Agency: Courts Service of Ireland
What changed or needs a fresh check
- • Confirm you're using the most recent version of Form 34.59
- • Check if any recent amendments to the Act affect this warrant form
- • Verify if court procedures for submission have changed
- • Ensure all references to sections are up to date
- • Check if digital submission options have been added
Quick Facts
Form Details
- Agency
- Courts Service of Ireland
- Category
- Other Court Forms
- Source
- Court Forms ↗
- Revision Date
- 20/10/25
Downloads
34.59 Warrant - Criminal Justice (Money Laundering And Terrorist Financing) Act 2010, Section 78 / Section 78 As Applied By Section 103
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After you file
- • Keep a copy of the submitted form and any acknowledgment
- • Monitor the execution of the warrant to ensure compliance
- • Document all actions taken under the authority of the warrant
- • Prepare any required reports on the investigation results
- • Be prepared to provide updates to the court if requested
- • Follow proper procedures for any seized assets or evidence
Source and verification log
- • Form issued by Courts Service of Ireland
- • Related to Criminal Justice (Money Laundering And Terrorist Financing) Act 2010
- • Specifically references Section 78 and Section 78 as applied by Section 103
- • Not confirmed in official source: Current submission procedures
- • Not confirmed in official source: Specific documentation requirements
- • Not confirmed in official source: Processing timeline
- • Not confirmed in official source: International application details
- • Not confirmed in official source: Recent changes to the form
Common confusion points
8 things to watch for
- 1
Confusing this warrant with other types of search warrants
- 2
Uncertainty about what level of suspicion is required
- 3
Misunderstanding the scope of authorities being requested
- 4
Confusion about which financial institutions or accounts are covered
- 5
Unclear about the time limits for executing the warrant
- 6
Confusion about documentation requirements
- 7
Misunderstanding the difference between criminal and civil forfeiture procedures
- 8
Uncertainty about international application of the warrant
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