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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
Konten disediakan oleh Crime World and Sunday World. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Crime World and Sunday World atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.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

994 episode

Artwork
iconBagikan
 
Manage episode 453716813 series 2827019
Konten disediakan oleh Crime World and Sunday World. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Crime World and Sunday World atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.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

994 episode

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