The US Treasury said that Daniel Kinahan runs the “day to day operations” of the “murderous” Kinahan Organised Crime Group involved in international drugs and firearms trafficking and money laundering
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.
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