KCS GAD Risk Map Brief: Ireland June 2022


Organised crime is flourishing in Ireland, to a level rarely seen outside of the syndicates of Eastern Europe. The ‘poster boy’ in recent months has been Daniel Kinahan, alleged to be the head of a criminal gang primarily concerned with smuggling drugs and firearms around Europe, and for facilitating organized crime on a far wider scale around the world. Kinahan obviously denies all charges, but the US Treasury has seen fit to impose sanctions on his family and offer…
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