Hot Money: Agent of Chaos Episode 7 - Against the Ropes
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Dec 21, 2023 The podcast covers the rise of Daniel Kinahan in boxing and his involvement in drug trafficking, the deep liquidity of black market brokers, uncovering financial practices of an MTK boxing company linked to organized crime, cracking down on European criminals in Ireland, the connection between the Kinehans and the Super Cartel with potential ties to international terrorism and Iran, and the importance of small businesses in driving economic growth.
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Kinahan's Boxing Deal
- Tyson Fury credited Daniel Kinahan with securing a two-fight deal against Anthony Joshua.
- This deal was touted as the biggest fight in British boxing history, boosting Kinahan's promoter image.
Kinahan's Legitimacy Play
- Daniel Kinahan enjoyed public recognition as a boxing promoter, associating with royalty and influential figures like Bob Arum.
- This seemed to be his attempt to transition into legitimate business, despite his criminal background.
Shared Need for Anonymity
- Drug traffickers and sanctioned governments share the need for discreet money movement.
- They seek anonymity in financial transactions to avoid scrutiny.