UAE’s Anti-Money Laundering Director Issues Warning to Criminals Like Daniel Kinahan

The United Arab Emirates “takes every measure to identify, investigate and act against criminals, including with our international partners”.

his is according to the UAE’s Director General for Anti-Money Laundering and Terrorism Financing, who was asked in an interview this week that his agency is actively monitoring Kinahan gang activities, based in the oil-rich Middle Eastern country. .

During an extensive interview on money laundering in the Gulf country, where gang boss Daniel Kinahan has been based since 2017, Hamid Al Zaabi was asked about members of the Kinahan gang residing in the UAE and How actively his state monitors them. activities.

“Money laundering, terrorist financing and related crimes are illegal. The UAE authorities are using all available resources to investigate and prosecute anyone involved in these activities. As for your question, I cannot comment on individual cases,” he said AML Intelligenceglobal compliance publication.

Al Zaabi, an anti-money laundering expert with 22 years of experience, told the Dublin-based publication: “Deportation and extradition can be punishment for foreign nationals who commit such crimes or wanted under an appropriate arrest warrant. Procedures. ”

Kinahan is suspected by Gardaí of still controlling an international drug trafficking network despite his claims to be a legitimate businessman involved in the promotion of high-profile boxing.


Jack Catterall (left) lands a punch on Josh Taylor during their lightweight bout in Glasgow last weekend. Taylor has been announced as the winner, but the match’s score is currently being investigated by the British Boxing Control Board. Photo: Steve Welsh / PA Wire

It is understood that gardaí – with the Department of Drugs and Organized Crime (DOCB) as the lead agency – is continuing to build a major case against Kinahan. They hope it will lead to his deportation or extradition from Dubai and prosecution before a court in Ireland.

The Executive Office for Anti-Money Laundering and Countering the Financing of Terrorism, part of the UAE’s Ministry of Foreign Affairs and International Cooperation, affirmed its state was “committed to fighting financial crime”.

This is despite the fact that some of the world’s most notorious criminals have used the UAE, and especially Dubai, as a safe haven.

Mr. Al Zaabi’s interview with AML Intelligence take place the same week. Daniel Kinahan released a statement saying he has “nothing to hide” after his role in boxing was questioned following Josh Taylor’s controversial draw with Jack Catterall last weekend.

Although Taylor claimed to be the rightful winner, there was widespread shock when it was announced that the Scotsman had won the split – meaning he held on to the division title. its lightweight lightweight.

Mob boss Kinahan has responded after his name and involvement in the sport were raised in Fighting with the disciples audio file.

The British Boxing Regulatory Commission has since opened an investigation into Taylor v Catterall’s scoring.

There is no suggestion that either man was involved in the crime.

Kinahan – who represents both fighters – released a statement on Tuesday that he would “answer any questions about me.”

In a prepared statement to Kinahan, he said: “The questions posed now are necessary and timely and I wholeheartedly welcome them.

“Where unethical and corrupt behavior exists, it is important to expose it.

“I am proud to represent Josh and Jack, who are not only world-class fighters but are also personal friends.

“I will answer any questions about me and others – mentors, managers, promoters, coaches and struggles – must do the same.”

Kinahan made the statement after his involvement in boxing became the focus of a boxing podcast.

Last Saturday’s decision to split has caused great controversy in the boxing world, with many commentators questioning the outcome.

Kinahan, named before the Supreme Court for being in control of a drug cartel, has become a major force in the boxing world.

He has come to the attention of appearing in pictures with famous fighters – none of whom have been linked to crimes – in recent months in an attempt to build a reputation as an alternative to a gang leader. drug party. UAE’s Anti-Money Laundering Director Issues Warning to Criminals Like Daniel Kinahan

Fry Electronics Team

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