Christy Kinahan

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A poster in the US offering rewards for information that would lead to the conviction of any of the three Kinahans or for significant information that could degrade the cartel

The Garda is reviewing a list of 600 people linked to the Kinahan cartel who have been banned from entering the US with a view to extending financial (...)

Rewards of up to $5 million have been offered by the US for information that would lead to the conviction of any of the three Kinahans – Christy, Daniel and Christopher jnr

Some 600 people with suspected links to the Kinahan organised crime group have been barred from entering the United States by American authorities, ac(...)

Rewards of $5 million  have been offered by the US to anyone who can supply information leading to the arrests and convictions of Christy Kinahan snr and his sons Daniel and Christopher jnr. Photograph: Gareth Chaney/ Collins Photo

The leadership of the Kinahan cartel could be brought to justice either in the United States or in a European country, Garda Commissioner Drew Harris (...)

Thomas Byrne told reporters Minister for Foreign Affairs Simon Coveney was in contact with his counterparts in the United Arab Emirates on an ongoing basis about the Kinahans with Daniel Kinahan, pictured, among the family members targeted by US authorities this week.

People associating with the Kinahan crime gang in their Dubai base “need to think twice” about working with them in a light of the new US sanctions, a(...)

‘Wanted’ poster of Christopher Kinahan jnr, Daniel Kinahan and Christopher Vincent Kinahan: Seven gang members and their companies have been placed on the US treasury’s Office of Foreign Assets Control. Photograph: Gareth Chaney/Collins

US government sanctions imposed on the Dubai-based Kinahan crime gang sets a “red line” for the United Arab Emirates, heaping pressure on the Middle E(...)

Christy Kinahan snr leaving a court in Antwerp, Belgium, in 2009. Photograph: Sunday World

Irish, American and British law enforcement have launched a major joint action against the Kinahan cartel in a bid to frustrate their criminal and fin(...)

Daniel Kinahan. Photograph: Collins Dublin

The Criminal Assets Bureau (Cab) is pursuing Daniel Kinahan, Jim Mansfield Jnr and Thomas ‘Bomber’ Kavanagh as part of an assets confiscation case. (...)

Gardaí placing a cover over Veronica Guerin’s car at the scene of the fatal shooting in June  1996.  Photograph: Pat Langan

Modern gangland crime in the State is a world that journalist Veronica Guerin, who was murdered 25 years ago on Saturday, would not recognise, says fo(...)

Christy Kinahan  in Belgium pictured in September 2009. Photograph: Sunday World crime series

Christy Kinahan, the one-time leader of the Kinahan organised crime group, has been charged with passport fraud by Spanish prosecutors. However Spani(...)

The Criminal Assets Bureau can seize assets in Ireland without a conviction, providing it can prove on the balance of probabilities they resulted from criminal activity. File photograph: An Garda Síochána

The Criminal Assets Bureau (Cab) is to begin targeting the overseas assets of organised criminals as part of a widening of its enforcement activities (...)

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