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Spanish police arrest head of one of Europe s largest money-laundering groups

The criminal network laundered more than 200 million euros in less than a year and a half.

Costa del solSpain generalJohn francis morrisseyMiddle eastIrish kinahan

Man suspected of being Kinahan money launderer arrested in Spain

Man suspected of being Kinahan money launderer arrested in Spain
tipperarylive.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tipperarylive.ie Daily Mail and Mail on Sunday newspapers.

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

Man suspected of being Kinahan money launderer arrested in Spain

Man suspected of being Kinahan money launderer arrested in Spain
leinsterexpress.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leinsterexpress.ie Daily Mail and Mail on Sunday newspapers.

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

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

Man suspected of being Kinahan money launderer arrested in Spain

Man suspected of being Kinahan money launderer arrested in Spain
waterfordlive.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from waterfordlive.ie Daily Mail and Mail on Sunday newspapers.

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
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