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

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.

Populärt inom True Crime

podme-dokumentar
rattegangspodden
svenska-mordhistorier
en-mork-historia
podme-crime
svenska-fall
forst-pa-plats
fallen-jag-aldrig-glommer
forhorsrummet
motiv
infor-ratta
bakom-galler
aftonbladet-krim
krimrummet
seriemordarpodden
p3-krim
rattsfallen
spoktimmen
rss-svenska-fall-podcast
makabra-mord