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Episode 801: Kinahans named as part of Russian money laundering network busted by UK police

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Manage episode 453716813 series 2827019
Indhold leveret af Crime World and Sunday World. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Crime World and Sunday World eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

The National Crime Agency in the UK which fights serious and organised crime have named the Kinahan organisation as being part of a massive Russian money laundering operation which has been funding espionage.


In a statement that rubber stamps the links between the Kinahan group and Putin’s regime, the NCA says a complex system involving cash for cryptocurrency has been smashed.


Nicola speaks with Niall Donald about the latest sensational story about the Irish mafia.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

972 episoder

Artwork
iconDel
 
Manage episode 453716813 series 2827019
Indhold leveret af Crime World and Sunday World. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Crime World and Sunday World eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

The National Crime Agency in the UK which fights serious and organised crime have named the Kinahan organisation as being part of a massive Russian money laundering operation which has been funding espionage.


In a statement that rubber stamps the links between the Kinahan group and Putin’s regime, the NCA says a complex system involving cash for cryptocurrency has been smashed.


Nicola speaks with Niall Donald about the latest sensational story about the Irish mafia.



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

972 episoder

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