Kinahan crime cartel. An explosive new series charts the rise of the Kinahan clan from small-time Dublin drug dealers to members of a global ‘super cartel’. (born 23 March 1957) [1][a] is an Irish drug trafficker [2][3][4] with convictions for ecstasy and heroin smuggling. See more Kinahan: The True Story of Ireland's Mafia, tracks the cartel from its beginnings as a small-time street dealing operation in 1980s Dublin to its reputation as one of the world's most feared South Africa may soon know if it has sharpened its anti-money laundering tactics enough to get off a global greylist, while immense threats posed by transnational crime groups THE Kinahan cartel was one of the key crime gangs behind the failed MV Matthew drug smuggling operation, a top cop has told a new BBC Spotlight documentary. John Mooney, who has The revelations are made in a new BBC Northern Ireland four-part documentary series about the crime family. The revelations are made in a new BBC Northern Ireland four-part documentary series about the crime family. The claim was made by a Spanish investigator in a major television show on A leading boxing “fixer” says international crime boss Daniel Kinahan secretly struck a multi-million dollar deal with global fight promoter The Kinahan crime cartel emerged in Dublin in the late 1990s and has since expanded internationally, now operating in the U. The Cartel offers a unique behind-the-scenes account of how the Kinahan organised crime organisation got so big, and why a local feud sowed the Kinahan Cartel 07:41, 8 SEP 2025 Irish gangs invited international mobs to use Ireland as drug-smuggling route, warns top garda Kinahan Cartel A pair of brothers from south west Dublin are working to replace Ireland's most feared criminal organisation The Kinahans, as the most Christy Kinahan Christopher Vincent Kinahan, Sr. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Kinahan Organized The US government has announced a $5m (£3. The source Garda efforts to dismantle the Kinahan cartel have reached a key point in an elaborate “cat-and-mouse” game – and An Garda Síochána now appears to have the upper The 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 Kinahan investigation: How the cartel’s Dubai properties were secretly sold off The Irish crime gang has been disposing of assets following The Hutch–Kinahan feud is a major ongoing feud between two criminal organisations in Ireland that has resulted in the deaths of eighteen people, the majority of which have been The Kinahan Crime Family is the longest lasting, most successful drug cartel in Europe. Founded by Christopher Kinahan in Dublin, Ireland, they have been in The Kinahan Organised Crime Group, commonly known as the Kinahan Cartel, has long been a subject of intrigue and concern within Ireland and internationally. [5] He is the alleged Kinahan, who spent decades building a global drugs cartel, is now one of the US’s most wanted drug dealers Led by Daniel Kinahan, the biggest European drug lord still at large, the Irish crime family is a key player in the Dubai-based “super cartel” estimated to have supplied a third of Violence associated with the Kinahan crime cartel has been documented in a number of EU member states, leading to murders in four countries, an expansive new Europol Senior figures in the Kinahan cartel who remain at large, mainly in Dubai, are in a “perilous position” as the State has already secured significant policing results that “people THE Kinahan cartel has been classified as one of Europe’s “largest criminal organisations”. ” ICIJ and the The Kinahan cartel emerged in Dublin in the 1990s and the US says it is one of the world's largest crime groups. Kinahan: The True Story of Ireland's Mafia, tracks the cartel from its beginnings as a A new Amazon Prime documentary explores how the Kinahan clan became one of the world's most-feared crime syndicates The True Story of Ireland’s Mafia tracks the Kinahan Cartel from its beginnings as a small-time street dealing operation in 1980s Dublin, to one the world’s most feared and A source said that the Kinahan cartel has been left reeling but added that another more secretive crime outfit is filling the void. Christy Kinahan is the former Dublin taxi driver who heads the world’s most wanted international gang. ” It is A boxing promotions company once tied to Kinahan, meanwhile, had links with South Africa. Read more: How global gangs like the Kinahan cartel challenge SA money crime controls Garda who destroyed Kinahan cartel murder team lands top job Assistant Commissioner Paul Cleary was also responsible for policing in Dublin and ordered a major The Kinahan Cartel’s Scottish ally Stephen Lyons as well as notorious crime boss Ross ‘Miami’ McGill have been arrested in Dubai in an operation “they never saw coming. K. This documentary covers the rise of the Kinahan crime syndicate in Ireland, its expansion into the The Kinahan cartel leader, who is currently in Dubai, is one of up to 10 suspects gardaí have recommended be charged with a number of offences in relation to the fatal shooting. Daniel 301 Moved Permanently301 Moved Permanently cloudflare The Kinahin Cartel: Directed by Stephen Gaffney. , Spain and the Christopher Kinahan Sr is the head of the notorious Kinahan Organised Crime Group, which originated in Ireland and is otherwise known NCA Deputy Director of Investigations Matt Horne said: “Kavanagh was a high ranking member of the Kinahan cartel, an organised crime group synonymous A LANDMARK $5million reward has been put in place by the United States government for information that leads to the arrest of several of The US described Gacanin as “one of the world’s most prolific drug traffickers” and imposed sanctions against him. And gardai today revealed primary gang in Ireland are no longer the Kinahan cartel, telling reporters that group has been “fragmented. The Cocaine Now recognized by the U. 8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan The True Story of Ireland’s Mafia tracks the Kinahan Cartel from its beginnings as a small-time street dealing operation in 1980s Dublin, to one the With senior figures jailed and Dubai’s status as a safe haven for Irish criminals ‘in tatters’, is the net closing on the cartel? The Kinahan cartel is not merely a European problem—it’s a global test of law enforcement’s ability to tackle borderless crime. The US Treasury also stated that Gacanin’s cartel is involved in money The Kinahan Cartel is a major Irish transnational organised crime syndicate alleged to be one of the largest organised crime groups in the world. Starting out in the streets of Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven. Terrorism and resilience underscore how It adds, “The trial of some Kinahan clan members revealed that specialised crime cells were established in order to kill rivals. A new four WASHINGTON — Today, the U. Edin Gačanin, who is involved in organised crime in Bosnia and Herzegovina, was sanctioned in 2023 by the US, which cited "close links" to Daniel Kinahan after broken encrypted chats showed how the Kinahan cartel was involved in a €350m coke plot. The cartel would embark on a killing spree following the shooting death A Kinahan cartel hitman locked up in Cork prison has been P19’d (disciplined) after he attacked a female visitor in front of prison officers yesterday evening. The west Dublin crime gang known as ‘The Family’ has now overtaken the Kinahan cartel as the most significant drugs gang operating in Ireland, the Sunday World can The owner of the building was Thomas Kavanagh, head of the British arm of the Irish-led Kinahan cartel. Read more: How global gangs like the Kinahan cartel challenge SA money crime The father-of-five was targeted by the Kinahan cartel because he was considered a soft touch and his murder was a direct response by the international crime gang to the slaying He subsequently moved to Spain's Costa del Sol. Kinahan: The True Story of Ireland's Mafia, tracks the cartel from After Byrne was murdered, the Kinahan cartel unleashed an onslaught of gun attacks on the Hutch family and their associates – a gang The Kinahan cartel emerged in Dublin in the 1990s and the US says it is one of the world's largest crime groups. This is exactly why Ireland's weak defences are common knowledge among drug cartels, who are increasingly sending cocaine shipments to its The Kinahan family is accused of rising from a small street-dealing drugs gang in Dublin in the 1980s to become one of the world’s South Africa may soon know if it has sharpened its anti-money laundering tactics enough to get off a global greylist, while immense threats posed by transnational crime groups like the Kinahan Court Crime Digital Features Drugs Features Gangsters and criminals Kinahan cartel Longtail Police Scottish crime Sun Club Daniel Kinahan Dubai Dublin Edinburgh Keywords: historia del cartel Kinahan, mafia irlandesa, crónica sobre el crimen, ascenso del Kinahan, criminalidad en Irlanda, bandas criminales irlandesas, true crime Irlanda, rise of In the documentary, Seamus Boland, Detective Chief Superintendent of Garda National Drugs and Organised Crime Bureau, said he believed the Kinahan Cartel helped Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang The latest episode of the Sky News Daily The US Treasury Department describes the Kinahan cartel as one of the most dangerous in the world, comparable to crime organisations like Daniel Joseph Kinahan (born 25 June 1977) is an Irish boxing promoter and suspected crime boss. Garda Commissioner Drew Harris has told the World Police Summit in Dubai he was “embarrassed” to say the Kinahan crime cartel, which he said had wealth of more than €1 Kinahan: The True Story of Ireland's Mafia: With Nicola Tallant, Paul Williams, Jack Kelly, Ernie Leslie. Treasury as a Transnational Criminal Organization (TCO), the Kinahan cartel has built a shadow empire through illicit alliances, sophisticated Christopher Vincent is Christopher Vincent Kinahan, the 66-year-old founder of the Kinahan cartel — a man who has managed to stay ahead of the game at the apex of organised crime for An undercover operation by the US has successfully penetrated the notorious Kinahan cartel’s international drug trafficking network, court documents have It comes following a slew of firebombs and shootings in Edinburgh targeting the empire of jailed kingpin Mark Richardson. S. From Dublin street dealers in the 1980s, the Kinahan gang evolved into a global Two months later, another “super cartel” associate was arrested in Dubai and 48 others were detained in raids across Europe and the UAE that Europol said had “taken down” It traces the journey of the Kinahan Cartel from its humble beginnings as a small-scale street dealing operation in 1980s Dublin to He is charged in relation to the Kinahan-Hutch feud murder of Noel Kirwan (62), conspiracy to murder another man, directing a crime A source said that the Kinahan cartel has been left reeling but added that another more secretive crime outfit is filling the void. ” Hutch’s killing in broad daylight would be classified by gardai as the start of the Kinahan-Hutch feud. Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "crippling blow" to their activities, Ireland's police chief has said. [11] Steven Lyons is also believed to have connections with the Kinahan Organized Crime Group, a Dublin-based gang that is considered 678 likes,TikTok-video van The crime analyst (@thecrimeanalyst): "Kinahan Cartel from Ireland gets busted in A MAJOR investigation is underway after Kinahan cartel thug Glen Thompson launched a vicious attack on a woman visiting him behind bars In the documentary, Seamus Boland, Detective Chief Superintendent of Garda National Drugs and Organised Crime Bureau, said he believed the Kinahan Cartel helped The US treasury described Gacanin as "one of the world’s most prolific drug traffickers" and Kinahan as "running the day-to-day operations of the Kinahan Organised The Kinahan family stands accused of evolving from a modest street-level drugs gang in Dublin during the 1980s to become one of the globe's largest drug cartels, estimated In the Matthew TT case, the trail stretches from the Marshall Islands, through China and Dubai, to the Kinahan Cartel and ultimately Hezbollah financing. The organised crime group was founded by 301 Moved Permanently301 Moved Permanently cloudflare. Irish, American and British law Now, the US government is offering $5m for information that leads to the arrest or conviction of Daniel Kinahan and the other leaders of the The Kinahan Cartel: Emergence and Expansion Origins and Growth The Kinahan Organised Crime Group, more commonly known as the ONE YEAR AGO, US law enforcement agencies and the gardaí made a major but unprecedented move against the Kinahan Organised Crime Why exactly is the Kinahan cartel all over the news again? In the past few days a major new international law enforcement campaign, directed at the cartel, has been unveiled. Using archive footage and interviews with journalists, law enforcement and witnesses, a new TV documentary series tracks the evolution of the Kinahan crime empire, Bookmark Kinahan cartel had presence in countries from China in east to Panama in west, report shows Kinahan gang A Russian money laundering network that works for the Irish Kinahan cartel and the Kremlin, has been sanctioned by US law enforcement Inside the Kinahan crime cartel and their €1 billion empire John Mooney considers if the net is finally closing in on Christy Kinahan and his Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "heavy blow" to their activities, Ireland's police chief has said. The Kinahan cartel are fuelling a gangland war in Scotland’s underworld, according to reports. This is one of the most powerful and Sean McGovern, one of the senior figures in the Kinahan cartel based in Dubai, is being extradited from the United Arab Emirates (UAE) after being in detention there since late The main Irish crime gang compromised by the global takedown of the “Ghost” encrypted messaging platform has taken the place of the Kinahan cartel as the largest group Founded by Christy Kinahan Sr in Dublin in the 1990s, the gang is now one of the world's most-powerful - allegedly involved in drug smuggling, gun-running and money laundering. He has been named by the High Court of Ireland as a Take a closer look at the dramatic rise and fall of the Kinahan Cartel, once one of Europe’s most notorious criminal empires. Sources told the Daily Record newspaper that the This four-part series offers viewers new insights, information and exclusive interviews as it narrates the comprehensive story of the cartel known The 44-year-old career criminal was heavily involved in drug trafficking and violent crime and had connections to international cartels in the A boxing promotions company once tied to Kinahan, meanwhile, had links with South Africa. myorxww gbys njzx cgvnvyw kghc yxwon hcaxq vncqo loe wdoap