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Bookmark or Share- Kinahan Organised Crime Group - WikipediaThe Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world.
- Kinahan cartel: Sanctions will deal 'heavy blow' to activitiesWhat is the Kinahan cartel? For over 20 years the group has been responsible for importing tonnes of drugs and firearms around the world, the National Crime Agency (NCA) says.
- Treasury Sanctions Notorious Kinahan Organized Crime GroupDaniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. Daniel Kinahan is known to have used false identity documents.
- Ireland signs extradition treaty with UAE in effort to catch Kinahan cartelIreland has signed an extradition treaty with the UAE, tightening the net on the notorious Kinahan criminal gang just over a week after one of its top lieutenants was arrested in Dubai.
- Daniel Joseph Kinahan - United States Department of StateLaw enforcement intelligence reports that Daniel Kinahan currently directs his most senior TCO members based in Dubai to carry out significant drug smuggling ventures and oversee money laundering operations which have been comingled through various legitimate commercial businesses.
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