An Irish organised crime group responsible for importing multi-tonne quantities of drugs and firearms around the world for more than 20 years has been hit with international financial sanctions – leaving their bank accounts frozen and funds inaccessible.
Home » Kinahan crime group hit with worldwide financial sanctions
Kinahan crime group hit with worldwide financial sanctions
Related Posts
NCA arrests linked to West Yorkshire drug supply
A man and woman have been arrested following searches across Heckmondwike and Dewsbury this morning, as part of a National Crime Agency investigation linked to… BronNCA arrests linked to West Yorkshire drug supply
NCA targets suspected small boat people smuggling networks in ongoing international operation
National Crime Agency officers have today joined what is believed to be the biggest ever international operation targeting criminal networks suspected of using small boats… BronNCA targets suspected small boat people smuggling networks in ongoing international operation
Arrests in France in connection with Channel small boat deaths
National Crime Agency officers have assisted an operation in France which has seen more than a dozen arrests in connection with the deaths of 27… BronArrests in France in connection with Channel small boat deaths