Episode 970: How to hide your money from the Criminal Assets Bureau
Crime World18 Apr 2025

Episode 970: How to hide your money from the Criminal Assets Bureau

Runaway money stashed under the oven, cash stuffed behind the sofa, and sodden notes dug up from vegetable gardens.


They are just some of the colourful ways that criminals have tried to hide their cash and thwart the Criminal Assets Bureau.


Nicola speaks with Eamon Dillon about how criminals hide their ill-gotten gains and the lengths they go to to stop the State getting their hands on their assets.

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

Avsnitt(1638)

Stephen McCullagh: What the jury didn't hear in Natalie McNally murder trial

Stephen McCullagh: What the jury didn't hear in Natalie McNally murder trial

This episode is brought to you by our sister podcast The BelTel.Murderer Stephen McCullagh has been aptly described as “a monster hiding in plain sight”.A week on from his conviction there has been a ...

31 Mars 23min

Noah Donohoe: Jury hears ninth week of evidence

Noah Donohoe: Jury hears ninth week of evidence

The jury at the inquest into the death of Noah Donohoe has now heard nine weeks of evidence – the process could last until May. This week they heard more on how police dealt with CCTV footage of the ...

30 Mars 33min

Why should we care about the Manosphere?

Why should we care about the Manosphere?

It’s a loose network of online influencers, forums, and content creators who claim to offer men a roadmap to success - promising wealth, control, and dominance in relationships. But beneath that surfa...

30 Mars 32min

Cocaine, cartels and Ireland's coast: How the MV Royal plot was foiled (Part 2)

Cocaine, cartels and Ireland's coast: How the MV Royal plot was foiled (Part 2)

Seven men jailed for a total of over 70 years for their role in a plot to land cocaine on the Irish coast.But what went wrong for the workers and how did an unidentified international cartel slip the ...

27 Mars 35min

Cocaine, cartels and Ireland's coast: How the MV Royal plot was foiled (Part 1)

Cocaine, cartels and Ireland's coast: How the MV Royal plot was foiled (Part 1)

Seven men jailed for a total of over 70 years for their role in a plot to land cocaine on the Irish coast.But what went wrong for the workers and how did an unidentified international cartel slip the ...

27 Mars 40min

Kinahan hitman moved to new prison wing after ‘clash of personalities’ with volatile killer

Kinahan hitman moved to new prison wing after ‘clash of personalities’ with volatile killer

Kinahan hitman Trevor Byrne has been moved from his wing in Portlaoise Prison after officers feared killer Warren Dumbrell had a hit on him. Dumbrell and Byrne were both serving time in the prison’s A...

26 Mars 20min

Spanish cops arrest over British man over murder of suspect in John George killing

Spanish cops arrest over British man over murder of suspect in John George killing

A man has been arrested by Spanish cops investigating the murder of a suspect in the death of Belfast man John George.Czech national Michael Maly was one of two suspects for the murder of George when ...

26 Mars 18min

Hennessy torture gang jailed - did they get off lightly?

Hennessy torture gang jailed - did they get off lightly?

Five members of the violent Henessy gang were sentenced today at the Special Criminal Court for the terrifying torture ordeal victim Barry Moore faced as he was branded with a cattle iron, beaten and ...

26 Mars 1h 10min

Populärt inom True Crime

podme-dokumentar
en-mork-historia
infor-ratta
svenska-mordhistorier
rattegangspodden
aftonbladet-krim
podme-crime
fangelsepodden
mordpodden
krimrummet
spoktimmen
svenska-fall
forhorsrummet
rss-krimstad
seriemordarpodden
p3-krim
fallen-jag-aldrig-glommer
rss-valdet-krim
rss-blodspar
bakom-galler