Commissioner Drew Harris says some on 600-person list are ‘significant crime figures’
John Francis Morrissey set up subscription site with help from controversial firm
People working with gang in Dubai ‘need to think twice’, says Byrne
United Arab Emirates under pressure to support investigation after US offers reward
Irish drug cartel ‘frequently uses Dubai as hub for its illicit activities’, US treasury says
Sport and luxury drinks firms on sanctions list alongside crime group’s allies
Unprecedented international action taken against Kinahan crime group as US imposes sanctions
Details released by US on cartel also gives addresses and passport numbers, genuine and fake
Kinahans named by US as being at apex of criminal network and sanctions moved against them
Gropu relocating main operations from Switzerland to US
Financial crime agency leaks contain references to firm set up from Ranelagh house
Who writes the cheques has never been a concern for boxers
Leaked files reveal Irish banks and shell companies were used in transactions involving companies and individuals under investigation for tax fraud
Two Irish already removed from special designation list in money laundering investigation
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