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Episode 801: Kinahans named as part of Russian money laundering network busted by UK police
Manage episode 453716813 series 2827019
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.
992 قسمت
Manage episode 453716813 series 2827019
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.
992 قسمت
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