Russian money-laundering network tied to Kinahan cartel dismantled
British and US law enforcement agencies, with critical assistance from Irish gardaí, have successfully disrupted two major Russian money-laundering networks — Smart and TGR — that were extensively used by the Kinahan cartel and other Irish organized crime groups. According to The Irish Examiner, the sprawling multi-billion-dollar criminal networks provided sophisticated money-laundering services that went … Read more