#Daniel Kinahan

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Gardaí review list of 600 names linked to Kinahan crime family
Gardaí review list of 600 names linked to Kinahan crime family
Gardaí will rank criminals on the 600-strong US travel ban list by priority "and follow through with the necessary authorities".

Thu, 19 May, 2022

Kinahan crime gang
More than 600 denied entry to US due to Kinahan crime group connection
Assistant Commissioner O'Driscoll explained that as a result of the sanctions announced last month, businesses associated with sport, boxing in particular, had been hit with the travel ban to the US.

Mon, 16 May, 2022

Missing Persons week launch
Gardaí in US and Colombia help to investigate drug cartels  
Garda liaison officers in Bogotá and Washington DC will help crack international gangs behind the €10.5bn European cocaine trade

Fri, 06 May, 2022

Who are the Kinahan gang members that have been sanctioned and what does it mean?
Who are the Kinahan gang members that have been sanctioned and what does it mean?
The OFAC now sees the Kinahan gang as a threat to US national security, meaning it will no longer be easy for them to do any business using US dollars — the most widely used currency in international transactions

Thu, 21 Apr, 2022

'Crime doesn't pay' - Taoiseach welcomes UAE decision to freeze Kinahan cartel assets
'Crime doesn't pay' - Taoiseach welcomes UAE decision to freeze Kinahan cartel assets
The UAE government has confirmed it has been investigating the activities of the gang, together with the US, Ireland, the UK, and Spain

Thu, 21 Apr, 2022

Funeral of David Byrne
MTK Global to cease operations in wake of sanctions against Daniel Kinahan
Boxing company continues to insist it had had no direct involvement with Daniel Kinahan since 2017

Wed, 20 Apr, 2022

MTK Global chief Bob Yalen steps down, citing 'intense' pressure of last few weeks
MTK Global chief Bob Yalen steps down, citing 'intense' pressure of last few weeks
'Pressure of the last few weeks has been particularly intense. I need to consider the impact on myself and my family'

Tue, 19 Apr, 2022

EU to set up authority to tackle money laundering outfits like Kinahan cartel
EU to set up authority to tackle money laundering outfits like Kinahan cartel
It comes amid calls to sanction the UAE if the Arab state does not extradite the Kinahans who reside there.

Thu, 14 Apr, 2022

National Boxing Championships Semi-Finals Feature
Pádraig Hoare: Stain of Kinahan criminality taints Irish boxing 
Professional boxing in Ireland was also a victim of the Regency Hotel attack, never quite recovering

Wed, 13 Apr, 2022

Kinahan crime gang
79 senior members of Kinahan cartel already convicted
Law enforcement agencies in US, UK, and Europe hoping to ‘dismantle’ €1bn drugs gang

Wed, 13 Apr, 2022

Kinahan crime gang
Kinahan bosses ‘can run but can’t hide’
A landmark international crackdown on the Kinahan Organised Crime Group (KOCG) by US, Irish and UK law enforcement agencies reveals

Wed, 13 Apr, 2022

Kinahan crime gang
Irish Examiner view: Keeping up with the Kinahans
It is a reassuring and welcome joint operation to take on a group that is a stain on our country

Wed, 13 Apr, 2022

Funeral of David Byrne
Cormac O'Keeffe: Kinahan on the ropes, fearing a knockout blow
Daniel Kinahan has suffered repeated body blows in the last two weeks

Tue, 12 Apr, 2022

The US enforcement body with the Kinahans in its sights
The US enforcement body with the Kinahans in its sights
While little is known about the Office of Foreign Assets Control, certainly outside the US, the agency is a truly powerful one

Tue, 12 Apr, 2022

Government should consider financial reward for Kinahan cartel information, says Taoiseach
Government should consider financial reward for Kinahan cartel information, says Taoiseach
'We have to work internationally and collaborate with other authorities,' says Taoiseach

Tue, 12 Apr, 2022

Kinahan crime gang
US offers reward of $5m for information on Kinahan gang
Garda Commissioner Drew Harris said the Kinahan gang had done major damage in Ireland and internationally 'leaving addiction and violence' in their wake

Tue, 12 Apr, 2022

Funeral of David Byrne
US imposes sanctions on seven senior Kinahan gang members
In short, OFAC's sanctions deem the Kinahan organised crime group a threat to US national security

Tue, 12 Apr, 2022

Funeral of David Byrne
FG TD wants minister to focus on Kinahan crime boss during St Patrick's Day Dubai visit
The cartel boss was seen last week in a video with Tyson Fury and fans in Dubai

Tue, 15 Feb, 2022

Social media stock
Mick Clifford: The two things social media giants must do to combat abuse and manipulation
Journalists have seen Twitter accounts postponed due to anonymous complaints about photos and videos, but are still subjected to abuse online, writes Mick Clifford

Sun, 19 Dec, 2021

Funeral of David Byrne
Taking on the 'kingpins' of gangland and taking out their 'hit teams'
Security Correspondent Cormac O'Keeffe talks to the Garda's top crime chief about The Monk's arrest, the ongoing 'dismantling' of the Kinahan cartel, the booming drugs trade and the role of the Special Criminal Court 

Sun, 26 Sep, 2021

Briefing on Operation TARA
Garda boss: Non-jury Special Criminal Court helped take out cartel death squads
Top police officer says 'at least' three to four Kinahan hit teams have been taken out

Sat, 25 Sep, 2021

Christopher Plummer
Terry Prone: Thinking of finding a forever home for Henry and retiring the broom
BBC’s Panorama pulls together all the strands of the Kinahan gang and Daniel, their best looking and possibly most dangerous member. 

Mon, 08 Feb, 2021

Gardaí 'in the process of dismantling' Kinahan cartel
Gardaí 'in the process of dismantling' Kinahan cartel
Assistant Commissioner John O'Driscoll rejected claims by the Kinahan gang that evidence given in court against the cartel is all 'opinion'

Thu, 04 Feb, 2021

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