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The US government targeted the Kinahan Cartel because of their ties to a global money-laundering scheme run by Hezbollah, a former Garda Assistant Commissioner has revealed.
Officers from America’s Drug Enforcement Agency (DEA) following the trail of the Kinahan wealth have discovered how they used a tiny island off Iran known as the ‘Pearl of the Persian Gulf’ to wash and move their dirty money.
Officers from America’s Drug Enforcement Agency (DEA) following the trail of the Kinahan wealth have discovered how they used a tiny island off Iran known as the ‘Pearl of the Persian Gulf’ to wash and move their dirty money.
An estimated 500 families are expected to resettle in San Diego in the near future