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Niall

πŸ‘€ Speaker
942 total appearances

Appearances Over Time

Podcast Appearances

Crime World
Why has it taken so long to arrest Daniel Kinahan?

attempts to leave Dubai to move further afield over a number of years.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Now, they're failed attempts to date, but nonetheless, he has seen this next wave of law enforcement coming.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

They know it's coming.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

There is absolutely no doubt that not only have they been trying to transfer as much of their money

Crime World
Why has it taken so long to arrest Daniel Kinahan?

and assets into crypto, which is far less likely to be seized.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

But they have also made plans for succession of sorts.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

So there is somebody there who will be in the background, who will have been groomed and ready to come up to take over the organization.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

I think it's going to take more than the arrest and bringing Daniel Kinahan home to end the Kinahan reign.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

They have become really over the past few decades a monster, not equating them to the Sinaloa cartel, which is a bigger and a totally different structure in that it has remained within its native country, which is so violent and has a totally different history.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

But nonetheless, you can see how difficult it is

Crime World
Why has it taken so long to arrest Daniel Kinahan?

It's like trying to kill a cockroach.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

And probably more focused on Spain, where we have this vast money laundering investigation ongoing.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Is there a suggestion that the Lions group had merged in with the Kinahan cartel?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

In the same way, had they become the sort of the Scottish franchise of them?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Because that's what it sort of is looking like.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

And of course, in the past, Christopher Jr.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

during Operation Shovel in 2010 was named as the sort of the successor on the money laundering side of things.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

The structure that was drawn up was...

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Daniel was the kind of successor for the crime, for the drugs, the weapons and whatever else was involved.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

And Kinahan Jr.