Kinahan cartel among network of gangs using 'underground bank' to launder millions
2 sources·Updated September 21, 2026
Covered by 2 sources
- Irish Examiner Ireland·13h agoKinahan cartel among network of gangs using secret 'underground bank'
An EBU investigation has uncovered a 532-member WhatsApp group allegedly used by criminal networks to arrange cross-border cash transfers
Read at Irish Examiner Ireland → - Irish Examiner·17h agoKinahan cartel among network of gangs using 'underground bank' to launder millions
The group, with 532 members, used the ancient hawala transfer system, comprising a network of money brokers
Read at Irish Examiner →
