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  1. icij.org
    https://www.icij.org › news › a-notorious-drug...

    A notorious drug kingpin set up shell companies in the British …

    标记:
    Fergus Shiel
    British Virgin Islands
    Shell corporation

  2. Edin Gacanin的图片

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  3. VICE
    https://www.vice.com › en › article

    ‘Infuriating’: Super Cartel Drug Lords Freed After Just 2 Months

  4. SundayWorld.com
    https://www.sundayworld.com › crime › ir…

    Edin Gačanin: Bosnian super-cartel drugs boss …

    2023年3月16日 · Edin Gačanin, the leader of the Tito and Dino cartel, is one of the world’s most prolific drug traffickers and a close ally of Daniel Kinahan. He was arrested in Dubai in November but released on bail and is now on a US …

    标记:
    Bosnia and Herzegovina
    Dubai
  6. U.S. Department of the Treasury
    https://home.treasury.gov › news › press-releases

    Treasury Targets Actors in Bosnia and Herzegovina Undermining …

  7. Balkan Insight
    https://balkaninsight.com › blue-barrels...

    Blue Barrels, Watertight Bags: From Bosnian Refugee to …

    标记:
    Refugee
    Barrel
  8. SundayWorld.com
    https://m.sundayworld.com › crime › world-crime › ...

    Bodyguard of Kinahan-linked Balkan mob boss arrested in Sarajevo

    标记:
    Balkans
    Bodyguard
  9. 其他用户还问了以下问题
    Who is Edin gacanin?
    OFAC today is designating Stankovic pursuant to E.O. 14033 for being responsible for or complicit in, or having directly or indirectly engaged in, an act that has obstructed or threatened the implementation of the Dayton Peace Agreement. Edin Gacanin (Gacanin) is one of the world’s most prolific drug traffickers.

    Treasury Targets Actors in Bosnia and Herzegovina Undermining Stability

    home.treasury.gov
    Where did Edin gacanin make his money?
    Born in Bosnia, Edin Gacanin made his life in the Netherlands as a refugee from war. It was in South America, however, that he made his money, in the Peruvian port of Callao to be precise. “Blue barrels were filled with cocaine packed in watertight bags,” said a source close to the US Drug Enforcement Administration, DEA.

    Blue Barrels, Watertight Bags: From Bosnian Refugee to International

    balkaninsight.com
    Where did gacanin start his cocaine trade?
    Gacanin reportedly established his cartel’s Latin American cocaine trade in the Peruvian port of Callao, near the capital of Lima and an important launching point for cocaine heading to European markets. Cocaine from a seizure in May 2024 in Portugal. The drug had been hidden in peach juice cans from a Latin American country.

    A notorious drug kingpin set up shell companies in the British Virgin

    icij.org
    Where does gacanin live?
    Gacanin lives freely in the emirate of Dubai, one of seven sheikhdoms, or emirates, that make up the United Arab Emirates, a confederation with a thriving trade in financial secrecy, shell companies and opaque free zones.

    A notorious drug kingpin set up shell companies in the British Virgin

    icij.org
    What is gacanin under EO 14059?
    OFAC today is designating Gacanin pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.

    Treasury Targets Actors in Bosnia and Herzegovina Undermining Stability

    home.treasury.gov
    Who owns Edin Group Ltd?
    Simultaneously, Gacanin registered Edin Group Ltd. using OMC in the British Virgin Islands, another secrecy jurisdiction known for lax oversight. In the leaked records, Gacanin is identified as chairman, director and owner of Edin Group Ltd. while OMC’s managing director, Sandra Vasquez, is listed as the company’s registered agent.

    A notorious drug kingpin set up shell companies in the British Virgin

    icij.org
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  10. Borderland Beat
    https://www.borderlandbeat.com › balken...

    Balkan Super Cartel Member Edin Gacanin Cuts 7-Year Sentence …

    标记:
    Balkans
    Boss
  11. SundayWorld.com
    https://www.sundayworld.com › crime › worl…

    Kinahan ally and super-cartel chief Edin Gacanin freed …

    2023年1月21日 · Balkan mob boss Edin Gacanin, a guest at Daniel Kinahan’s infamous 2017 wedding party, is reported to have been freed from custody in Dubai three weeks ago...

    标记:
    Eamon Dillon
    Kinahan Cartel Latest
  12. SundayWorld.com
    https://www.sundayworld.com › crime › world-crime › ...

    Kinahan partner and super cartel boss Edin Gacanin jailed for …

    标记:
    Eamon Dillon
    Kinahan
  13. VICE
    https://www.vice.com › en › article › dubai-cocaine-cartel-arrests

    Cops Dismantle ‘Super Cartel’ That Controlled One Third of ... - VICE

    标记:
    Mitchell Prothero
    Augusta Convention Center
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