Part of Kinahan cartel’s €1 billion fortune ‘laundered through British and American film industries’

Reported by: John Mooney, Crime and Security Correspondent, The Sunday Times A high-profile financier based in Dubai is suspected of laundering part of the Kinahan cartel’s €1 billion fortune through the British and American film industries. An international police investigation into the crime gang’s financial structure has uncovered a network of professionals in Dubai, London, […]