Kinahan Cartel: Sport warned about involvement with Irish organised crime group following sanctions
Last updated onDaniel Kinahan, originally from Ireland, moved to Dubai in 2016
Garda commissioner Drew Harris said it was "now absolutely explicit" that "if you deal with" the individuals or businesses sanctioned then "you are involved in a criminal network".The Irish Kinahan cartel emerged in Dublin in the 1990s, and Irish, American and British law enforcement have launched coordinated action against what the US says is one of the world's largest crime groups.
"Individuals, specific individuals, have been sanctioned. It's then for businesses to make a decision, considering the probity of their own business, the probity of all the business that comes from sport, and also then their fans, and even just then the reputation of a sport and whether they should carry on in any business dealings with any of these sanctioned individuals. In fact then, in the US that is in fact prohibited.
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