Net tightens as Irish crime group with Midlands links hit with huge financial sanctions coventrytelegraph.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coventrytelegraph.net Daily Mail and Mail on Sunday newspapers.
Treasury Sanctions Notorious Kinahan Organized Crime Group marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
The OFAC now sees the Kinahan gang as a threat to US national security, meaning it will no longer be easy for them to do any business using US dollars the most widely used currency in international transactions