Episode 950: How states like Russia use gangs like the Kinahan Cartel to launder money
Crime World2 Huhti

Episode 950: How states like Russia use gangs like the Kinahan Cartel to launder money

A new Europol report has warned of the threat of hostile states like Russia co-operating with criminal organisations in mutually beneficial business like cybercrime, drug shipping and money laundering.


Nicola speaks to Niall Donald about murder, intrigue and the Kinahans.

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

Jaksot(1450)

Suosittua kategoriassa True crime

jaljilla
maanantaimysteeri
murhan-anatomia
palmujen-varjoissa
piinan-kirous-2
i-dont-like-mondays
hiljaisia-huutoja
rss-paha-syntyi-pohjolassa
rss-pahan-aarella
kurja-juttu
se-voisin-olla-mina
viimeinen-havainto
rss-jaljilla
poissa
paha-syntyi-pohjolassa-bonuskausi
motiivina-mustasukkaisuus
motiivina-raha
rss-murhan-anatomia
tuomio
sattuman-vaara