KINAHAN CRIME GROUP HIT WITH WORLDWIDE FINANCIAL SANCTIONS – $5 MILLION REWARD ON OFFER

A news release from the NCA on 12 April advised that an Irish organised crime group responsible for importing multi-tonne quantities of drugs and firearms around the world for more than 20 years has been hit with international financial sanctions – leaving bank accounts frozen and funds inaccessible.

https://www.nationalcrimeagency.gov.uk/news/kinahan-crime-group-hit-with-worldwide-financial-sanctions

US STATE DEPARTMENT – REWARDS OF UP TO $5 MILLION FOR INFORMATION LEADING TO THE ARRESTS AND/OR CONVICTIONS OF IRISH TRANSNATIONAL ORGANISED CRIMINAL CHRISTOPHER VINCENT KINAHAN AND HIS 2 SONS

On 12 April, a news release advised that the State Department is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organised criminal Christopher Vincent Kinahan and his 2 sons.  They have been added to OFAC SDN sanctions lists.

https://www.state.gov/department-of-state-offers-reward-for-information-to-bring-three-irish-transnational-criminals-to-justice/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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