Episode 995: How criminal gangs are using the Ukraine war to launder money
Crime World8 Mai 2025

Episode 995: How criminal gangs are using the Ukraine war to launder money

Ukrainian money laundering outfits established across Europe since the outbreak of war have become a major target of polices forces both here and across member states.

Cash-wealthy criminal gangs have been using the war and the cash couriers who have spotted a gap in the market to transport money in return for cryptocurrency.

Nicola speaks with Niall Donald about the garda efforts to tackle a new wave of money laundering.

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

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