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International authorities are teaming up to hunt down gang leaders based in the United Arab Emirates — such as those of the Kinahan Cartel.
The new agreement provides EU authorities with access to key information that could help them keep tabs on gangster criminals in the Gulf state – such as Daniel Keenahan and his father Christie Snee.
Under the Liaison Officer Agreement, Emirati law enforcement officers will now have a permanent base at Europol’s headquarters in the Netherlands.
“The United Arab Emirates is a key security partner in the fight against today’s most pressing criminal threats,” said Europol Executive Director Catherine Deborer.
“I welcome this agreement, which connects UAE law enforcement with their counterparts in all European member states and partner countries, and marks a new level of international policing cooperation. By doing so, we are sending a clear signal to criminals.”
The deepening of ties between the UAE and European member states is part of a crackdown on criminal gangs like the Kinahan, which have been hit by major U.S. sanctions and asset seizures.
The cartel was listed as a top target of EU crime law, aimed at cracking down on “large and dangerous criminal organisations” in May.
“These particular people are difficult to convict,” EU Home Affairs Commissioner Ylva Johansson said at the time.
“But now we (can) do that with things like the Keenahan cartel, where we have a huge cartel but the owners (we) have been unable to really hold it accountable.”
“They acted in Dubai, Spain, Ireland and many other countries, they were involved in drug trafficking, firearms, trafficking and murder.”
Today’s agreement between Europol and UAE authorities is a milestone in international police enforcement that will bring forces closer together
Since July, Gardaí has expanded their network to the UAE and has established a senior liaison officer in the country.
The latest move will add pressure to his already beleaguered Keinahan Organised Crime Group (KOCG) after key members were sanctioned by the US government.
In April, U.S. law enforcement announced significant sanctions against Christy Kinahan, his sons Daniel and Christopher Jnr, and others associated with the Kinahans.
U.S. authorities are also offering a $5 million reward for information that could lead to a conviction.
We also recently revealed that KOCG leaders are said to be desperately trying to move their assets out of the Gulf state after their assets were frozen in Dubai.
UAE officials recently froze all assets belonging to key members of the Kinahan cartel after being sanctioned by the US government.
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