Kinahan cartel
2 stories
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financeSpain's Record Cocaine Bust Exposes Global Laundering Network
A Bloomberg investigation links a 13-ton cocaine seizure in Spain to Wall Street financiers, Dubai real estate, and a collapsed Irish fintech firm.
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worldAlleged Irish Cartel Boss Daniel Kinahan Arrested in Dubai
Daniel Kinahan, alleged head of the Kinahan cartel, arrested in Dubai after years-long manhunt on organized crime charges. He faces extradition to Ireland.