French authorities are looking into the former finance minister’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the ICIJ investigation, Le Monde reported.
A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.
With furor over the powerful family’s riches at a fever pitch, foiled escape to Dubai spotlights special relationship to the emirate.
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
The UAE hasn’t done enough to crack down on dirty money flows and needs extra monitoring, the Financial Action Task Force says.
Tax Justice Network ranks OECD members and British overseas territories highest in its 2021 corporate tax haven index, advocating for the UN to set standards instead.