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The Kinahan Cartel
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.
A new investigation by ICIJ and the Irish Times uncovers previously unknown ties between MTK and a sanctioned Kinahan consulting firm — and highlights the help the family has gotten from Emirati authorities and intermediaries.
As we’ve previously reported, the United Arab Emirates is a rising financial secrecy haven that’s under pressure to crack down on money laundering. Leaked documents detail how local partners in Dubai helped the Kinahans set up secret businesses, despite the family’s storied reputation for organized crime.”
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