Kinahan cartel among network of gangs using secret 'underground bank'

Christy Kinahan and son Daniel. File picture

The Kinahan cartel is among a network of Europe’s top gangs using an underground bank to launder hundreds of millions of euro, according to a media investigation.

The European Broadcasting Network (EBU) found that a WhatsApp group chat, known as Traders of Greater Europe, was used to arrange the cash transfers across borders.