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
After years of investigation US and Irish authorities crackdown on an Irish internationally operating gang, The Kinahans. The United States government is imposing financial sanctions on the Irish gang, The Kinahans, and offering the public $5 million for information on their criminal activities.