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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

Kinahan Cartel targeted by US because of links to Hezbollah, ex-garda chief reveals

The US government targeted the Kinahan Cartel because of their ties to a global money-laundering scheme run by Hezbollah, a former Garda Assistant Commissioner has revealed.

United statesUnited arab emiratesUnited kingdomCosta del solSpain generalMohammad samadiJohnny morrisseyJohn odriscollChristy kinahanChristy kinahan snrNaoufal fassihUs drug enforcement agencyRegency hotelUs department of the treasuryFinancial timesHot money

Naoufal Fassih: Dutch MP complains about light prison regime of Kinahan pal The Belly

Naoufal Fassih: Dutch MP complains about light prison regime of Kinahan pal The Belly
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Noord brabantNoord hollandAli motamedUlysse ellianNaoufal fassihRidouan taghiA member of parliamentMember of parliamentSupervision departmentIrish kinahanBaggot streetIntensive supervision department

Kinahan cartel: Relationship with rogue state Iran has put cartel chiefs near top of the world s most-wanted list

The doctrine that “the enemy of my enemy is my friend” has been the cornerstone of geopolitics since the time of ancient Greece. It has been employed to form coalitions between unlikely allies in the fight against a common enemy.

United arab emiratesKish islandUnited statesDaniel kinahanNaoufal fassihChristopher jrChristy kinahanUs drug enforcement administrationDuring world warSoviet unionCold warSunday worldEnforcement administrationIslamic republic