Sinn Fein has refused to discuss why a law firm co-owned by one of its MPs had dealings with Daniel Kinahan in the past, following news that US authorities ...
Daniel Kinahan has also become a well-known figure in professional boxing circles. So many young men have lost their lives in the senseless violence linked to this drug cartel,” she continued. On Tuesday, US ambassador to Ireland Claire Cronin said the American authorities were offering a $5m (£3.8m) reward for information that will lead to the “financial destruction” of the Kinahan gang or the arrest and conviction of its leaders — Christy Kinahan Snr and his sons Daniel and Christopher Jnr.
The US ambassador to Ireland, Claire Cronin, announced at a news conference in Dublin, that the department of the treasury is offering a reward of $5m ...
It's then for businesses to make a decision, considering the probity of their own business, the probity of all the business that comes from sport, and also then their fans, and even just then the reputation of a sport and whether they should carry on in any business dealings with any of these sanctioned individuals. We always scrutinise and act responsibly in our boxing relationships." "Individuals, specific individuals, have been sanctioned.
The world of sport is warned about involvement with the Irish Kinahan organised crime group, who have been hit with worldwide financial sanctions.
The Kinahans are an "organised crime group" that "smuggles deadly narcotics, including cocaine, to Europe", and are also involved in money laundering and ...
We will not stop here." Speaking in Dublin, after the US government unveiled tough Russia-style sanctions against the gang, the US ambassador to Ireland Claire Cronin said the reward would be provided for "information leading to the financial disruption of the Kinahans, or the arrest or conviction" of Daniel Kinahan, his father Christopher Snr and brother Christopher Jnr. The Kinahans are an "organised crime group" that "smuggles deadly narcotics, including cocaine, to Europe", and are also involved in money laundering and drug-related crime and violence, including murder, US officials said.
Tyson Fury and other senior figures in boxing have been warned to cut all ties with Irish suspected crime boss Daniel Kinahan, whose gang are the subject of ...
“We target criminals who cause the most harm, are the most violent, those who exploit the vulnerable, and dominate communities. “And, indeed, as we have seen here very tragically in Ireland and also in Spain, murderous feuds who will resort to vicious actions up to and including murder.” Matt Horne, a deputy director of the UK’s National Crime Agency, which has previously secured convictions against two other senior members of the crime group, said the sanctions would deal a significant blow to them. “I think the answer to that is a resounding no.” Harris, who said the Kinahan gang was worth more than €1bn through its criminal enterprise, was also asked specifically about Kinahan’s links to sport. Kinahan, who attempted to make a proposed all-British superfight against Anthony Joshua last year and is involved with several boxers, has become one of the most influential figures in the sport.
The United Sates government has imposed sanctions against seven senior members of the Irish Kinahan crime gang as part of a bid to target their financial ...
Since then, Irish courts have said that the Kinahan gang is a “murderous organisation” involved in the international trafficking of drugs and firearms. In a lengthy statement, the US treasury office said that the Kinahan crime gang, which operates in Ireland, is also established in the UK, Spain, and the United Arab Emirates. In a statement, the US department said the action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the US department of state, An Garda Siochana, the UK’s National Crime Agency and the European Union Agency for Law Enforcement Cooperation.
The US government department imposed sanctions against seven senior members of the Kinahan crime gang as part of a bid to target their financial operations.
Irish premier Micheal Martin said the Government will consider offering a financial reward for information on the Kinahan gang. It come as US authorities offered a five million dollar reward for information on the Kinahan cartel gang that leads to the arrest and conviction of its leaders. Irish Government to consider financial reward for information on Kinahan cartel
In a major escalation that ought to send a shockwave through the sport, the US Treasury announced sanctions against seven members of the Kinahan organised ...
Daniel Kinahan has previously insisted allegations of criminality are part of a ‘campaign’ against him. We will respect them (sanctions preventing Kinahan doing business in the US). Kinahan was pictured recently as with Fury, who defends his WBC heavyweight world title against Dillian Whyte at Wembley on April 23. Sportsmail has contacted his lawyer for comment. I was looking to sever ties anyway.’ In a major escalation that ought to send a shockwave through the sport, the US Treasury announced sanctions against seven members of the Kinahan organised crime group on the grounds of international drug smuggling and money laundering.
The US Treasury said that Daniel Kinahan runs the 'day to day operations' of the 'murderous' Kinahan Organised Crime Group.
The Kinahan crime group fall into all of those categories,” he said. It also prevents Kinahan from conducting transactions in dollars, the currency used in most major boxing deals. It says that Daniel Kinahan “sources large quantities of cocaine from South America” and “plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom”, while his brother Christopher has collaborated with other members of the Kinahan Organised Crime Group to transport and sell narcotics in the United Kingdom.”
He was once showered with praise by Tyson Fury for brokering what should have been one of the biggest fights in British boxing history.
I think the answer to that is a resounding no." "I have no convictions. See you soon." McGuigan branded Kinahan a "dangerous man" whose role in boxing had brought an "element of terror" to the sport. Kinahan also "sources large quantities of cocaine from South America" and "plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom," it added. "I'd ask them to look to their own business, at the probity of their own business and the relationship with their fans and, really, is this something they want to be involved with in terms of their legitimate business. Writing an opinion piece for The Herald of Mexico, Sulaiman said Kinahan had faced "prejudice" after being "labelled as a person linked to criminal groups". God bless you all. Born in 1977 in Dublin, Kinahan is the eldest son of Christy Kinahan, a convicted drug dealer widely reported to the founder of his family's criminal operation. Here, Sky News looks at what we know about Kinahan, the alleged crime boss who is said to have brought "an element of terror" to the world of boxing. Sky News looks at what we know about Daniel Kinahan who is said to have brought an "element of terror" to the world of boxing. Now, the US government is offering $5m for information that leads to the arrest or conviction of Daniel Kinahan and the other leaders of the Kinahan cartel.
The world heavyweight champion and the reputed gangster have been pictured together in the past.
Kinahan has previously denied allegations of criminality as part of a 'campaign' against him, after a BBC investigation revealed his links to the world of boxing last year. The Kinahan crime group fall into all of those categories,” he said. Despite this, last month World Boxing Council President Mauricio Sulaimán offered "full backing" to the Irishman's involvement in the sport after a meeting in Dubai. The sanctions also mean that anyone in or transiting in the United States will be banned from dealing with them as well as a ban on dealing in US Dollars, the main currency in boxing promotion - of which Kinahan holds an interest. He said: "I'm just after getting off the phone there with Daniel Kinahan. He's just informed me that the biggest fight in British boxing history has just been agreed." In an infamous 2020 video Fury praised Kinahan's role in negotiating a fight with Anthony Joshua, which eventually fell through.
The United Sates government has imposed sanctions against seven senior members of the Irish Kinahan crime gang as part of a bid to target their financial ...
Since then, Irish courts have said that the Kinahan gang is a “murderous organisation” involved in the international trafficking of drugs and firearms. In a lengthy statement, the US treasury office said that the Kinahan crime gang, which operates in Ireland, is also established in the UK, Spain, and the United Arab Emirates. In a statement, the US department said the action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the US department of state, An Garda Siochana, the UK’s National Crime Agency and the European Union Agency for Law Enforcement Cooperation.
US authorities are offering a five million dollar reward for information on the Irish Kinahan crime gang that leads to the arrest and conviction of its ...
As a result of the action, all property and interests in property of the named gang members and their businesses that are in the US or in the possession or control of US people will be blocked and reported to OFAC. From today they will be running low on money and friends. In a lengthy statement, the US treasury office said that the Kinahan crime gang is established in Ireland, the UK, Spain, and the United Arab Emirates. Mr Harris added: “The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a wide-range of criminality that it is estimated has generated over one billion euro for them. It comes as a US government department imposed sanctions against seven senior members of the Kinahan crime gang as part of a bid to target their financial operations. US authorities are offering a five million dollar reward for information on the Irish Kinahan crime gang that leads to the arrest and conviction of its leaders.
It come as US authorities offered a five million dollar reward for information on the Kinahan cartel gang that leads to the arrest and conviction of its leaders ...
It was revealed on Tuesday that US authorities were offering the five million dollar reward (£3.8 million/4.6 million euro) for information that will lead to the “financial destruction” of the Kinahan gang or the arrest and conviction of its leaders, Christy Kinahan Snr and/or his sons Daniel and Christopher Jnr. It come as US authorities offered a five million dollar reward for information on the Kinahan cartel gang that leads to the arrest and conviction of its leaders. Irish premier Micheal Martin said the Government will consider offering a financial reward for information on the Kinahan gang.
Kinahan, the founder of boxing promotional company MTK Global, has been hit with a sanction by the US government as they crack down on the family's ...
US property in the name of the Kinahans must also be blocked and reported to the OFAC. It also describes how the organised crime group was designated as a "significant transnational criminal organisation". "The Kinahan Organised Crime Group (KOCG) smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering," Under Secretary for Terrorism and Financial Intelligence Brian E Nelson said.
The US government's statement on Tyson Fury's adviser should mean the sport finally listens to concerns. The US ambassador to Ireland, Claire Cronin, ...
“In respect of individuals, and very prominent sporting individuals, who are obviously in some way connected with this grouping. However they appreciated the fact that he was generous, straight, and looked after fighters – which is often a rarity in the sport and made them ignore all the other stuff. Sanctions are now in place which bar US banks and companies from doing business with Kinahan and his associates. Perhaps promoters and broadcasters told themselves they had no choice given the huge stable of fighters in the MTK Global Agency that he co-founded. And yet, at the same time, his power and influence in boxing only grew. Then, on Tuesday morning, came another spiralling blow, with the US Department of State placing a $5m bounty on his head.