Episode 1287: How the Kinahan Cartel's links to Russian money launderers was exposed by UK cops

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Crime World

1429 episodes

12 hours ago

Hit podcast about criminals, drugs and the sins of the underworld - now with further in-depth investigations and exclusive insights at our new website crimeworld.com

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

True Crime

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Hit podcast about criminals, drugs and the sins of the underworld - now with further in-depth investigations and exclusive insights at our new website crimeworld.com

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

True Crime

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Episode 1287: How the Kinahan Cartel's links to Russian money launderers was exposed by UK cops

Crime World

20 minutes 15 seconds

2 days ago

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.