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Major crackdown on money laundering and terror financing targeting Kinahan and IS networks unveiled

First covered 2 days ago · latest take 56 mins ago. Compare how each outlet is covering it — and rate the sources you trust.

Major crackdown on money laundering and terror financing targeting Kinahan and IS networks unveiled
Major crackdown on money laundering and terror financing targeting Kinahan and IS networks unveiled
Irish crime gangs have been ranked ‘among the most active, strategically sophisticated and internationally connected’ in Europe
Irish Times
Irish Times🏁 first to report2 days ago
International money-laundering investigation under way into Kinahan cartel assets
Inquiry comprises personnel from An Garda Síochána, British, US, Spanish, UAE and Australian agencies
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