Discover and read the best of Twitter Threads about #KinahanCartel
Most recents (1)
War on the Kinahan cartel: ‘Fear of financing terrorism spurred US to join forces with gardaí’
Former top garda John O’Driscoll reveals concerns that #moneylaundering by Daniel Kinahan’s gang could fund terror groups.
#Ireland #OrganizedCrime
independent.ie/irish-news/cri…
Former top garda John O’Driscoll reveals concerns that #moneylaundering by Daniel Kinahan’s gang could fund terror groups.
#Ireland #OrganizedCrime
independent.ie/irish-news/cri…
Daniel Kinahan: The cartel boss is believed to have moved to #Iran - a place where 'organised crime groups are going to launder money'
Kinahan cartel used tiny Iranian island to launder dirty money and for holidays
It is understood that Christy Kinahan discovered Kish when he was first travelling in the Gulf.
#KinahanCartel #Iran
sundayworld.com/crime/irish-cr…
It is understood that Christy Kinahan discovered Kish when he was first travelling in the Gulf.
#KinahanCartel #Iran
sundayworld.com/crime/irish-cr…
