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.
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
Source: thesun.ie