20230602 - Interpol Investigating Irish CEO Over Alleged Money Laundering For The Kinahan Cartel

An Irish CEO is under investigation by Interpol and Britain's National Crime Agency (NCA) for allegedly facilitating money laundering for the Kinahan cartel, writes Garreth MacNamee.

The firm, which offers wealth management advice to its super-rich clients, is suspected to be behind the transferring and laundering of over €1m worth of assets on behalf of the drug-trafficking organised crime gang.

While Interpol and the NCA are the chief investigators on the matter, An Garda Síochána is also liaising with these agencies as part of the inquiry.

One of the main aspects of the investigation is about a shell company allegedly set up by this wealth management firm.
Informed sources have said that the investigation is focusing heavily on the boss of the firm, who is from Ireland.
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​https://businessplus.ie/news/kinahan-cartel-irish-ceo/