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UAE freezes assets of Kinahan cartel dealing fresh blow to Kinahan OCG

Premium April 21, 2022

DANIEL KINAHAN: The organised criminal who behind the day-to-day operations of the international crime gang and who is said to be based in Dubai

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By AMLi Correspondents

The UAE today said it has frozen the assets of the Kinahan Organised Crime Group.

It comes a week after the US placed sanctions on the KOCG in a massive law enforcement pincer movement also involving Irish and European police forces.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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