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LATEST: US Treasury sanctions ‘notorious’ Kinahan cartel; Under Secretary for Terrorism says Kinahan OCG is a ‘threat to the entire licit economy’

By Elizabeth Hearst for AMLi

The US Treasury’s Office of Foreign Assets Control (OFAC) has designated the Kinahan cartel, and sanctioned seven of its key members.

OFAC has sanctioned its Irish leaders, Christopher Kinahan, his sons, Daniel and Christopher and three businesses as part of an international investigation by the DEA, US Department of State, US Customs and Border Protection, Ireland’s police, UK’s NCA and Europol.

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