Kinahan Organized Crime Group

US Treasury's 2022 assessment describes the Kinahan network as involved in cocaine and firearms trafficking and money laundering. It identifies established connections in Ireland, the United Kingdom, Spain and the United Arab Emirates. Those associations are dated to the assessment rather than asserted as current locations.

Evidence as of 2022-04-11

Sources

1. Treasury Sanctions Notorious Kinahan Organized Crime Group ? US Department of the Treasury; 2022-04-11

Historical and attributed reference. A source mention is not proof of current activity.