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Homeland Security


11 April 2022 Security News

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  • Treasury Sanctions Notorious Kinahan Organized Crime Group US Treasury 11 Apr 2022 -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) 13581, "Blocking Property of Transnational Criminal Organizations," as amended.
  • Malaysian Police arrest fugitive allegedly close to US-sanctioned Chinese triad boss Radio Free Asia 11 Apr 2022 -- Malaysian police announced the arrest of a suspected criminal leader who is said to be close to the Chinese underworld, following his surrender to law enforcement here on Monday after more than a year in hiding.

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