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Fresh blow for Kinahan cartel as United Arab Emirates is placed on EU's money laundering blacklist

Published: December 31, 2022

THE United Arab Emirates has been placed on the EU’s money laundering blacklist amid the war on the Kinahan Organised Crime Group.Gardai hope the mo

Source: thesun.ie

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United Arab EmiratesUnited StatesDaniel Kinahan ChristyJustin KellyChristopher JrDaniel KinahanChristy KinahanGetty GardaiKinahan Organised Crime GroupArab EmiratesKinahan Organised CrimeGetty ImagesChristopher JuniorAmerican GovernmentCommissioner Justin KellyOrganised Crime UnitCommissioner KellyFresh Blow For Kinahan Cartel As United Arab Emirates Is Placed On Eus Money Laundering Blacklist