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Episode 807: Inside the Kinahan linked Russian money laundering operation

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Manage episode 454576036 series 2827019
Kandungan disediakan oleh Crime World and Sunday World. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Crime World and Sunday World atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

The dismantling of a Russian crime network used by the Kinahan Cartel showed how cryptocurrencies are now king when it comes to money laundering.


The multi-billion cash-washing scheme, busted in the UK this week, allowed crime groups to swap their drugs money for a cryptocurrency called Tether


Niall speaks with Miles Johnson from the Financial Times about why digital currencies are ideal for cleaning money and why all roads lead back to Dubai.



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

  continue reading

994 episod

Artwork
iconKongsi
 
Manage episode 454576036 series 2827019
Kandungan disediakan oleh Crime World and Sunday World. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Crime World and Sunday World atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

The dismantling of a Russian crime network used by the Kinahan Cartel showed how cryptocurrencies are now king when it comes to money laundering.


The multi-billion cash-washing scheme, busted in the UK this week, allowed crime groups to swap their drugs money for a cryptocurrency called Tether


Niall speaks with Miles Johnson from the Financial Times about why digital currencies are ideal for cleaning money and why all roads lead back to Dubai.



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

  continue reading

994 episod

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