The Irish Times·3 min read·hard
International money-laundering investigation under way into Kinahan cartel assets
C
Conor Lally
✦AI Summary
An international investigation is targeting the financial assets of the Kinahan organized crime group following the extradition of Daniel Kinahan from Dubai. Authorities from multiple countries are collaborating to seize assets linked to money laundering and tax evasion.
An international money laundering investigation into the structure of the Dubai-headquartered Kinahan organisation is under way, The Irish Times has learned.
politicsworld
✦
Get the full story
Sign up for Headlinne to unlock AI insights, political bias analysis, and your personalized news feed.
Create free accountAlready have an account? Sign in