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September 15, 2022
A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Sp...
May 3, 2022
Leisure and Culture Dundee chiefs face questions over why a boxing firm linked to an Irish gangster was allowed to stage an event at the Caird Hall.
April 16, 2022
This week's press conference stunned all those with an interest in the Kinahans, especially when they were linked to a number of the world's most ruthless organisations.
April 13, 2022
A RAFT of businesses with strong links to Spain have been placed on a US Treasury sanctions list for their association with Irelandโs top mafia gang.
April 12, 2022
The United Sates government has imposed sanctions against seven senior members of the notorious Irish Kinahan crime gang as part of a bid to target their financ...
April 12, 2022
A US government department imposed sanctions against seven senior members of the Kinahan crime gang.
April 12, 2022
A number of businesses were also identified as being associated with the crime gang.
April 12, 2022
Today’s seismic announcement has put the cartel on notice.
April 12, 2022
The US government is offering $5 million (€4.6 million) for information on the Kinahan crime gang or for the arrest and conviction of its leaders.
April 12, 2022
A US government department imposed sanctions against seven senior members of the Kinahan crime gang.