CAB lead operation targeting individual suspected of laundering proceeds of Kinahan crime cartel

The Criminal Assets Bureau is leading a major operation targeting a criminal “unknown” suspected of laundering the proceeds of the Kinahan crime cartel.

CAB lead operation targeting individual suspected of laundering proceeds of Kinahan crime cartel

The Criminal Assets Bureau is leading a major operation targeting a criminal “unknown” suspected of laundering the proceeds of the Kinahan crime cartel.

The 32-year-old “poses” as a taxi driver and, though living in Meath, is from Dublin's north inner city, the heartland of the rival Hutch crime group. The individual is suspected of being involved in purchasing properties and lands with cartel funds.

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