Page 7 - Edin Gacanin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Pressure mounts on Kinahan cartel as EU places UAE on money-laundering blacklist

The Kinahan cartel’s days in the sun appear to be drawing to a close after the EU placed the United Arab Emirates (UAE) on a money-laundering ‘blacklist’

United statesUnited arab emiratesEdin gacaninBloomberg businessweekWendy woolockMairead mcguinnessRidouan taghiChristy jrRaffaele imperialeUs drug enforcement agency special operations divisionEu commissionTransparency internationalEuropean commissionUs office of foreign assetMiami international airport onGulf state

Mob boss Daniel Kinahan reeling after mafioso pal turns State witness

Mob boss Daniel Kinahan reeling after mafioso pal turns State witness
dublinlive.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dublinlive.ie Daily Mail and Mail on Sunday newspapers.

Zuid hollandBosnia herzegovinaUnited arab emiratesUnited statesNoord brabantNoord hollandEdin gacaninRiquelme vegaRidouan taghiDaniel kinahanVan goghRaffaele imperialeMocro maffiaSuper cartelBurj al arabUs treasury department investigation

Daniel Kinahan pal suspected of masterminding European cocaine shipments arrested

This is the Panamanian businessman who is suspected of masterminding shipments of cocaine into Europe with Daniel Kinahan.

Bosnia herzegovinaUnited arab emiratesUnited statesUnited kingdomEdin gacaninRiquelme vegaAnthony alfredo martRidouan taghiEdin tito gacaninRyan james haleJohnny morrisseyKinahan snrDaniel kinahanChristy kinahan snrRaffaele imperialeBurj al arab

Bosnian Kingpin Arrested in Dubai as Cocaine Super Cartel Taken Down

Joint European-UAE police action cracks cocaine 'super cartel' and leads to 49 arrests, including reportedly notorious Bosnian narco-boss Edin Gacanin, who was arrested in Dubai.

United arab emiratesBosnia herzegovinaUnited statesKwazulu natalSouth africaEdin gacaninEuropean unionSouth americaBosnian born edin gacaninEastern europeLiaison officer

Panamanian in Dubai key player in busted super drug cartel

Nov 30, 2022 - The Spanish Civil Guard and Europol on Monday dismantled a super cartel that controlled a third of the cocaine traffic that entered Europe with a Panamanian

United arab emiratesBosnia herzegovinaUnited kingdomSaudi arabiaLa estrellaComunidad autonoma de catalunaCosta del solSpain generalEdin gacaninAnthony alfredo martZouhair blekahirRabhioui bourfaRyan james haleHoesny ajarayFrancisco martMachina supply international inc