Daniel Kinahan
UK authorities have linked the Kinahan cartel to a multi-billion euro Russian money laundering network which was also used to fund espionage missions and help oligarchs avoid financial sanctions.
The operation led by the National Crime Agency (NCA) and involving gardaí has led to over 80 arrests worldwide and has also seen £20 million in cash and cryptocurrency being seized from criminals linked to Europe, the Americas, and the Middle East.
