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Gardaí involved in major operation against logistics and money laundering gang in Spain

Europol has said that the gang was providing financial and technical support to other criminal groups in Europe.

United arab emiratesUnited statesUnited kingdomComunidad autonoma de catalunaJohn francis morrisseySeptember europolDaniel kinahanGreg gatjanisKinahan organised crime groupEconomic crime centreUs treasury departmentCrime groupUs office of foreign assetsUnited states drug enforcement agencyAlamy stockOrganised crime group

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.

United kingdomCosta del solSpain generalBernard clancyChristopher jnrJohn morrisseySean mcgovernChristy kinahan snrIan dixonGarda siochanaEconomic crime centreUs treasury departmentDutch national police politieUnited kingdom national crime agencyIrish kinahanNational crime agency

RTL - Europol: Ee vun de gréissten europäesche Geldwäscher verhaft

RTL - Europol: Ee vun de gréissten europäesche Geldwäscher verhaft
rtl.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rtl.lu Daily Mail and Mail on Sunday newspapers.

United kingdomCosta del solSpain generalZomme boergeldEconomic crime centreDutch national police politieBritish national crime agencyUs department of the treasuryVerbriecher band kinahanSpain linkedSpanish guardiaSpanish guardia civilDutch national policeIrish gardaEuropean financialEconomic crime

Man suspected of being Kinahan money launderer arrested in Spain

Man suspected of being Kinahan money launderer arrested in Spain
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United kingdomCosta del solSpain generalBernard clancyChristopher jnrJohn morrisseySean mcgovernChristy kinahan snrIan dixonGarda siochanaEconomic crime centreUs treasury departmentDutch national police politieUnited kingdom national crime agencyIrish kinahanNational crime agency

Spanish police arrest Europe s biggest money launderer in Malaga

Spanish police arrest Europe s biggest money launderer in Malaga
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United kingdomCosta del solSpain generalAgencia tributariaEconomic crime centreDutch national police politieBritish national crime agencyUs department of the treasuryGuardia civilSpanish guardia civilDutch national policeIrish gardaEuropean financialEconomic crime