Episode 303: How does law enforcement tackle the illicit underworld of money laundering?
Crime World15 Juni 2023

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 and individuals safeguard themselves from being used by drug dealers, terrorists and criminals organisations making millions from the misery of others?Nicola is joined by Matt Horne, a former Deputy Director of the National Crime Agency in the UK who has spent his career chasing down large criminal organisations and their money.He is set to be a key speaker at the cluesoftware.com webinar to be held on June 20th but talks to Nicola in advance of the conference about tackling the dark underworld of money laundering and illicit finances.

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

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Episode 20: 'I married a psychopathic bigamist, con man and sex offender'

Episode 20: 'I married a psychopathic bigamist, con man and sex offender'

Mary Turner Thomson’s world shattered when she discovered her husband Will was a bigamist, con man and convicted sex offender. Unbeknownst to her, this would be the start of a bold new chapter in her life, fighting to protect other women from his heartless gaslighting campaigns — and putting a stop to his endless deception. Hosted on Acast. See acast.com/privacy for more information.

27 Mars 202149min

Episode 19: The Black Widow

Episode 19: The Black Widow

She is the self-professed gangsters' moll who married a mobster and then wound up in prison for life for the murder of her hard-man lover.But Linda Calvey has turned her own experiences in the underworld into the basis for her new career and as she launches her debut novel she insists that is thrilled to be finally making an honest living out of crime. Hosted on Acast. See acast.com/privacy for more information.

20 Mars 202154min

Episode 18: The man who brought down Whitey Bulger and exposed the feared mobster as an FBI informer

Episode 18: The man who brought down Whitey Bulger and exposed the feared mobster as an FBI informer

BOSTON gangster James ‘Whitey’ Bulger’s role as an FBI informant is a lesson for police forces across the world in how NOT to handle their touts.Brian Kelly, the former US state prosecutor who was the lead counsel against Bulger, tells this week’s Crime World podcast that the mobster murdered at will, often using information leaked to him by his handlers. Hosted on Acast. See acast.com/privacy for more information.

13 Mars 202141min

Episode 17: The Moroccan drug lord, the Kinahan mob and the rise of the European super-cartel

Episode 17: The Moroccan drug lord, the Kinahan mob and the rise of the European super-cartel

He’s the violent gangster whose merger with Daniel Kinahan’s mob, Italian mafiosa and Eastern European gangs formed a European super cartel.But Dutch Moroccan Ridouan Taghi is now facing the biggest showdown of his life as authorities in the Netherlands gear up for the high profile ‘Marengo’ trial expected to get to the heart of the powerful merger of Europe’s top mobs. Hosted on Acast. See acast.com/privacy for more information.

6 Mars 202136min

Episode 16: The American guns fuelling the deadly Mexican Cartels and drug wars

Episode 16: The American guns fuelling the deadly Mexican Cartels and drug wars

Drug war in Mexico – how the narcos and their violent sicarios are being armed by legally-sold weapons in the US. Hosted on Acast. See acast.com/privacy for more information.

27 Feb 202150min

Episode 15: The low-level criminals and hit squads behind the Hutch-Kinhahan feud

Episode 15: The low-level criminals and hit squads behind the Hutch-Kinhahan feud

The drug addicts, drop-outs and drifters behind the Hutch-Kinahan murder cells. Hosted on Acast. See acast.com/privacy for more information.

20 Feb 202149min

Episode 14: New Zealand's drug war and the rise of the biker gangs

Episode 14: New Zealand's drug war and the rise of the biker gangs

New Zealand is the envy of the world but it’s also the most expensive place on earth to buy cocaine and meth, which has fuelled the rise of a dangerous underworld of biker gangs. Journalist Jared Savage tells Crime World about the arrival of meth, the real-life Walter White and how Asian and Mexican cartels are now moving in for a slice of the action. Hosted on Acast. See acast.com/privacy for more information.

13 Feb 202132min

Episode 13: How the Rathkeale Rovers became the scourge of Europe

Episode 13: How the Rathkeale Rovers became the scourge of Europe

Fake covid tests, antique treasures and the theft of precious rhino horns. How the Rathkeale Rovers left their spiritual home in Limerick to become a multi-million mobile organised crime gang. Hosted on Acast. See acast.com/privacy for more information.

6 Feb 202143min

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