Episode 807: Inside the Kinahan linked Russian money laundering operation
Crime World9 Joulu 2024

Episode 807: Inside the Kinahan linked Russian money laundering operation

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.

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Episode 1289: Compo-seeking family of five jailed for faking car crash in Kildare

Episode 1289: Compo-seeking family of five jailed for faking car crash in Kildare

A family of five have received jail sentences for brazenly staging a car crash in order to claim compensation.The bizarre plot - which involved a grandmother, a grandfather and two sons - included pushing the car without any battery into a pole in Co Kildare.Niall speaks to Crime World's Alan Sherry about the farcical plot by members of the Carthy family. Hosted on Acast. See acast.com/privacy for more information.

27 Marras 15min

Episode 1288: Mike Gaine murder suspect speaks to Crime World

Episode 1288: Mike Gaine murder suspect speaks to Crime World

The former US soldier who is a suspect in Mike Gaine’s murder has opened up about fleeing the US, being a far-right target, and his new life in Tralee.Michael Kelley has previously identified himself as a suspect in the Kerry farmer's disappearance after being arrested by gardaí.Niall's to Crime World's Patrick O'Connell about how Kelley continued to deny he hurt Mike Gaine when he spoke to him last week. Hosted on Acast. See acast.com/privacy for more information.

27 Marras 31min

Episode 1287: How the Kinahan Cartel's links to Russian money launderers was exposed by UK cops

Episode 1287: How the Kinahan Cartel's links to Russian money launderers was exposed by UK cops

Gardaí have seized more than €2 million across Ireland for a Russian crime network who laundered cash for the Kinahan Cartel.The cash seizures were made after UK police targeted the crime gang who are suspected of laundering billions of euros of dirty money in recent years.Niall speaks to Eamon Dillon about how the Kinahan gang were one of the network's best customers. Hosted on Acast. See acast.com/privacy for more information.

26 Marras 20min

Episode 1286: Crime World goes inside Wheatfield Prison to see the fight against contraband drones

Episode 1286: Crime World goes inside Wheatfield Prison to see the fight against contraband drones

Drones are being used to smuggle drugs, weapons, and mobile phones into a Dublin jail on an almost daily basis.Organised crime groups are using skilled drone pilots to drop contraband items into Wheatfield Prison.Niall talks to Crime World correspondent Ken Foy who went inside the jail to see how prison officials are fighting back Hosted on Acast. See acast.com/privacy for more information.

26 Marras 27min

Episode 1285: How CAB targeted two sisters The Family gang members

Episode 1285: How CAB targeted two sisters The Family gang members

Two sisters who are in relationships with key members of The Family drugs gang have been targeted by CAB.Charmaine and her sister Charlene were both named in cases brought against gangland criminals Brad White and Jamie Geoghegan.Niall talks to Eamon Dillon about the array of designer clothes seized by the crime fighting bureau. Hosted on Acast. See acast.com/privacy for more information.

25 Marras 15min

Episode 1284: Crime World rebrand and Christy Kinahan exclusive series launch

Episode 1284: Crime World rebrand and Christy Kinahan exclusive series launch

SundayWorld.com is getting a new look, by rebranding to crimeworld.com.As Ireland’s top podcast for 2025 it makes sense to have all of our crime content in one place. crimeworld.com is your one stop shop for all things criminals, drugs and the sins of the underworld, subscribers will get exclusive access to the latest stories and podcasts, starting with a brand new six-part series on the 'Dapper Don' Christy Kinahan senior.Nicola talks to Niall about the rebrand and whats in store for our listeners. Hosted on Acast. See acast.com/privacy for more information.

25 Marras 18min

Episode 1283: Gangland hitman ‘Frog Eyes’ took cocaine shortly before prison death

Episode 1283: Gangland hitman ‘Frog Eyes’ took cocaine shortly before prison death

Gangland killer David ’Frog Eyes’ Stanners had cocaine in his bloodstream when he was found dead in Mountjoy Prison, an inquest has heard.Stanners died in the Dublin jail more than 20 years after taking part in one of Limerick’s most infamous feud murders.Niall talks to Eimear Rabbitt about the death of a gangland gunman. Hosted on Acast. See acast.com/privacy for more information.

24 Marras 13min

Episode 1282: Conor McGregor sues Sky News over ‘rapist’ claim

Episode 1282: Conor McGregor sues Sky News over ‘rapist’ claim

Conor McGregor is suing Sky News for defamation, claiming he was called a rapist by one of their reporters.The case centres around a question posed to the UFC fighter as he walked out of court after losing a civil trial to Nikita Hand.Niall speaks to Eimear Rabbitt about the court hearing and McGregor’s other legal actions. Hosted on Acast. See acast.com/privacy for more information.

24 Marras 21min

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