Ireland’s top drug trafficker arrested in raid in Spain: "operation was aimed at smashing Christy Kinahan’s global money laundering service.
British police estimate “hundreds of millions of pounds of dirty cash” was invested by his network for criminal gangs in offshore accounts and properties.
Europol, the EU police agency, said his “extensive criminal network” was involved in commercial and financial transactions in South America, Africa and the Far East. Sources suggested assets linked to Kinahan and his gang may be worth as much as €200million.
Senior Garda sources and Justice Minister Dermot Ahern believe the operation would have a serious impact on Kinahan’s empire and on the drug market in Ireland."
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