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Assets Linked To Kinahan Crime Gang Frozen By UAE

The net is continuing to close in on the Kinahan gang after the United Arab Emirates froze all assets linked to the criminal organisation.

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United Arab Emirates freezes assets of Kinahan cartel

Move comes after US sanctions and as part of a drive to clean up UAE’s reputation

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Net tightens as Irish crime group with Midlands links hit with 'huge' financial sanctions

Net tightens as Irish crime group with Midlands links hit with 'huge' financial sanctions
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Who are the Kinahan gang members that have been sanctioned and what does it mean?

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

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