Garda (Irish police) commissioner Drew Harris said it was "now absolutely explicit" that "if you deal with" the individuals or businesses sanctioned then "you are involved in a criminal network".
Mr Morrissey, identified by US authorities in April as a key aide of the Kinahan Organised Crime Gang, has been held on suspicion of money laundering at his Costa del Sol home. The police allege that his wife's Glasgow-based Nero Drinks was used as a front and she was also held although she was released after a court appearance on Wednesday.
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“John Morrissey,” it said, “who outwardly serves as the Nero Drinks’ brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement.
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