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.

Populärt inom True Crime

podme-dokumentar
en-mork-historia
svenska-mordhistorier
podme-crime
svenska-fall
rattsfallen
mordpodden
forst-pa-plats
infor-ratta
fallen-jag-aldrig-glommer
motiv
forhorsrummet
seriemordarpodden
spoktimmen
rss-svenska-fall-podcast
krimrummet
bakom-galler
aftonbladet-krim
rattegangspodden
alskade-psykopat