Key Kinahan associate among six arrested in Dubai in 'super cartel' crackdown
A KEY Kinahan Cartel operator has been arrested in Dubai as part of the sweeping international police operation aimed at the super cartel.
Source: sundayworld.com
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Man suspected of being Kinahan money launderer arrested in Spain
A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Sp...
Source: kilkennypeople.ie
Johnny Morrissey Kinahan: Money-laundering system used by gangster also used by Bataclan terrorists, says ex garda
The ancient Hawala cash transfer system used by Kinahan money launderer Johnny Morrissey is becoming the go-to method for crime gangs and terrorists, a former garda chief has revealed.
Source: sundayworld.com
Cartel boss Daniel Kinahan will be worried about cash flow after money-laundering suspect John Morrissey's arrest
The arrest of a man international police forces say is a key cartel financier has further tightened the stranglehold on the Kinahan hierarchy, who are scrambling to shore up their cash flow system.
United Arab Emirates United Kingdom Netherlands General Bernard Clancy John Morrissey Christopher Jr
Source: sundayworld.com
Kinahan Cartel enforcer pictured as he's led from his Costa del Sol bolthole in cuffs as wife gives the finger
A TOP Kinahan enforcer is led away from his Costa del Sol bolthole in cuffs — with his wife giving the birdie.Bald Johnny Morrissey was wearing a pa
United Arab Emirates United States Costa Del Sol Spain General Bernard Clancy John Francis Morrissey
Source: thesun.ie
Police deal 'devastating blow' to Kinahan cartel after arrest of one of their seven 'key members'
Detectives from police forces including the Spanish Civil Guard, Garda and US DEA law enforcement agency participated in the operation which snared Johnny Morrissey.
Source: dailymail.co.uk
Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol
Police have dealt a devastating blow to the Kinahan cartel with the arrest of one of their seven “key members” at his Costa del Sol bolthole.
Source: sundayworld.com
Scots couple accused of gangland money laundering arrested at Costa del Sol villa
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United Kingdom Glasgow City United Arab Emirates United States Greater Manchester United Kingdom General
Source: dailyrecord.co.uk
Moment Johnny Morrissey's home raided by cops as he sat bare-chested - as it's claimed he laundered €200m in ONE year
THIS is the moment a Kinahan Cartel enforcer who is claimed to have laundered €200million in just over ONE year sat bare-chested as cops raided his
United Kingdom Glasgow City United Arab Emirates United States Greater Manchester United Kingdom General
Source: thesun.ie
Spanish cops arrest 'shirtless member of Kinahan clan who helped crime bosses shift £170MILLION'
Johnny Morrissey, a former Rochdale doorman with an Irish passport, was detained after a raid on his bolthole while he was topless wearing tropical shorts.
Source: dailymail.co.uk