Episode 303: How does law enforcement tackle the illicit underworld of money laundering?
Criminals are always looking for weakness in people, organisations and particularly in systems where they can launder their dirty cash and wash it into the legitimate economy.But how can businesses an...
15 Kesä 202322min
Episode 302: The American fraudster who faked his death before being found alive in Scotland
Journalist Jane MacSorely sipped a glass of Champagne and stared at the man on the oxygen tank who had invited her to dinner.It was probably the strangest interview she'd ever done in her entire caree...
14 Kesä 202342min
Episode 301: The day Tina Turner's lawyers came looking for 'Mad Dog' Johnny Adair
Rock 'n' Roll legend Tina Turner never realised the impact her powerful ballad 'Simply The Best' was going to have on one of Northern Ireland’s most feared terrorists but when he embraced the song as ...
12 Kesä 202320min
Episode 300: Liam Byrne's arrest and the Gardai's encrochat failings
The Encrochat phone hack which has been the catalyst for the sensational arrest of Kinahan Cartel lieutenant Liam Byrne on Majorca this week has netted hundreds of criminals their cash, guns and drugs...
10 Kesä 202357min
Episode 299: Gerry 'The Monk' Hutch's failed bid to recoup costs for Regency murder trial defence
Gerry ‘The Monk’ Hutch has failed in his court bid to recoup his massive legal costs from the Regency murder trial.The Special Criminal Court has refused his application saying there was no unfairness...
9 Kesä 202331min
Episode 298: Kinahan cartel lieutenant Liam Byrne and his circle of celebrity friends including Steven Gerrard
Kinahan Cartel target Liam Byrne has networked with a host of celebrities from the world of sport in recent years managing to moonlight between days out at Ascot races and what officers say is a seedy...
7 Kesä 202349min
Episode 297: The crimes of far-right extremist Kristofer Kearney
A self described ‘British fascist’ has admitted that he shared terrorist documents on a Telegram channel and now faces a lengthy jail term.Gym fanatic Kristopher Kearney was arrested and extradited fr...
6 Kesä 202323min
Episode 296: The arrest of senior Kinahan cartel member Liam Byrne
Kinahan Cartel kingpin Liam Byrne has been arrested on the holiday island of Majorca after slipping home from Dubai to meet his family.The 42 year old is wanted in the UK on serious firearms and organ...
5 Kesä 202325min
