Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime, Sanctions

UAE freezes assets of Kinahan cartel dealing fresh blow to Kinahan OCG

DANIEL KINAHAN: The organised criminal who behind the day-to-day operations of the international crime gang and who is said to be based in Dubai

By AMLi Correspondents

The UAE today said it has frozen the assets of the Kinahan Organised Crime Group.

It comes a week after the US placed sanctions on the KOCG in a massive law enforcement pincer movement also involving Irish and European police forces.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!