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ICIJ reports: “The Kinahan drug cartel emerged in Dublin and now has strong ties to Spain, Morocco, Dubai, Colombia and Russia. It’s flooded Europe with narcotics, including heroin, ecstasy, marijuana from North Africa and cocaine from South America.
But the gang has seen few repercussions outside Ireland. Suspected leader Daniel Kinahan has enjoyed an active public life, managing some of the world’s premier boxers and mingling with royals and politicians while making a new home in Dubai.
That’s all started to change this month. After new U.S. sanctions targeted the Kinahan family, the UAE says it’s frozen their assets, and MTK Global, a high-profile boxing company co-founded by Daniel Kinahan, has ceased operations.
From left, Sheikh Tahnoon bin Zayed, Sheikh Hazza bin Zayed Al Nahyan and Sheikh Mohammed bin Rashid Al Maktoum.
Citation:”One of the many reasons the Pandora Papers have been so groundbreaking is its scope. By investigating files leaked from 14 different offshore service providers — who operate in jurisdictions far beyond the island tax havens of popular imagination — our reporting broke new ground on well-known destinations in the offshore world, as well as rising ones.
In our latest investigation, ICIJ’s Cairo-based reporter Maggie Michael and senior editor Michael Hudson delve into the UAE’s thriving trade in financial secrecy. Months of reporting revealed the real owners of secretive UAE-based companies, which include alleged gold smugglers, internet moguls who moved hundreds of millions of dollars for child porn traffickers, heroin dealers, and other lowlifes. nth.