Here's a link to the latest action by US Treasury Office of Foreign Asset Control (OFAC) regarding the "transnational criminal organization" consisting of the Kinahan Organized Crime Group. It will be seen as somewhat embarrassing in Ireland and UAE that it's gotten to this point; noteworthy in particular is that the gang members appear to have been able to establish local residency and companies in the UAE despite general knowledge of their activities. Perhaps they can compare notes with the newly arriving Russian oligarchs on how to work around these inconveniences.
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