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Caoimhe Robinson, wife of US sanctioned Kinahan Cartel s kingpin owns properties in Dubai

Caoimhe Robinson, wife of US sanctioned Kinahan Cartel s kingpin owns properties in Dubai
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United arab emiratesBurj al arabAl iskandariyahNew zealandSaint vincent and the grenadinesCayman islandsSlovak republicNew yorkUnited statesSri lankaUnited kingdomSouth africaHong kongCzech republicSierra leoneSaudi arabia

Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say

Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
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United arab emiratesUnited kingdomNew yorkUnited statesBurj al arabAl iskandariyahCaoimhe robinsonRoy mccombJohn morrisseyIan dixonDaniel kinahanRicardo riquelme vegaRidouan taghiRaffaele imperialeDanial kinahanChristopher kinahan jr

Bosnia s foreign minister Elmedin Konaković denies allegations he met leader of Kinahan-linked Tito and Dino drugs cartel Edin Gacanin

Bosnia's foreign minister had denied allegations that he has associated with the leader of a Kinahan-linked drugs cartel and has vowed to resign if the claims are proved to be true.

Federation of bosnia and herzegovinaBosnia herzegovinaUnited statesUnited arab emiratesElmedin konakoviRidouan taghiRafaelle imperialeDaniel kinahanAbu dhabiRiduoan taghiEdin gacaninTransnational criminal organizationBurj al arabKinahan organized crime groupDino cartelUs treasury office of foreign assets

Lawsuit claims MTK used boxer s bank accounts to launder drug money for Kinahan cartel

Lawsuit claims MTK used boxer s bank accounts to launder drug money for Kinahan cartel
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New delhiUnited statesUnited arab emiratesCity ofUnited kingdomIndia generalMoses herediaSakshi malikBilly joe saundersBrij bhushan sharan singhChuck liddellJantar mantarDaniel kinahanSakshi malik bajrang puniaTim bissellZach arnold

Garda superintendent says cocaine use has become acceptable in Ireland

A top cop says the use of cocaine by “educated middle and upper class” people in Ireland has become “acceptable”.

Garda bolandPaul reynoldsKinahan organized crime groupCrime correspondentChief superintendent bolandKinahan organized crime