Man suspected of being Kinahan money launderer arrested in Spain

A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Sp...

Related Keywords

Spain ,Netherlands ,Gibraltar ,Ireland ,United Kingdom ,Costa Del Sol ,Spain General ,Dutch ,Bernard Clancy ,Christopher Jnr ,John Morrissey ,Sean Mcgovern ,Christy Kinahan Snr ,Ian Dixon ,Garda Siochana ,Economic Crime Centre ,Us Treasury Department ,Dutch National Police Politie ,United Kingdom National Crime Agency ,Irish Kinahan ,National Crime Agency ,Guardia Civil ,Dutch National Police ,European Financial ,Economic Crime ,Cartel ,Kinahan ,Money Laundering ,