Episode 807: Inside the Kinahan linked Russian money laundering operation

Update: 2024-12-09

Description

The dismantling of a Russian crime network used by the Kinahan Cartel showed how cryptocurrencies are now king when it comes to money laundering.

The multi-billion cash-washing scheme, busted in the UK this week, allowed crime groups to swap their drugs money for a cryptocurrency called Tether

Niall speaks with Miles Johnson from the Financial Times about why digital currencies are ideal for cleaning money and why all roads lead back to Dubai.

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In Channel

Episode 819: Daniel Kinahan's former home sells at CAB auction

2024-12-1823:09

Episode 818: Suspect in murder of Kyran Durnin found dead at house in Co Louth

2024-12-1713:55

Episode 817: Martin ‘The Viper' Foley faces losing his home

2024-12-1718:11

Episode 816: Peadar Keating severs ties with fellow Kinahan associate Thomas ‘Bomber’ Kavanagh

2024-12-1640:20

Episode 815: Armagh GAA player arrested after allegation of sexual assault

2024-12-1313:14

Episode 814: Kinahan gangster Peadar Keating sentenced at the Old Bailey

2024-12-1329:59

Episode 813: Two arrests made in six-year-old Kyran Durnin's murder investigation

2024-12-1213:04

Episode 812: Regency getaway driver Jason Bonney has put a bungalow in his home up for rent

2024-12-1218:49

Episode 811: Thomas 'Bomber' Kavanagh slapped with Crime Prevention Order

2024-12-1120:26

Episode 810: Irish people smuggling ring leader busted by US Border Patrol

2024-12-1119:18

Episode 809: Armagh GAA plunged into crisis by alleged 'serious incident' on Miami trip

2024-12-1012:52

Episode 808: Crime boss Christy Keane arrested after cocaine seizure in Limerick

2024-12-1018:19

Episode 807: Inside the Kinahan linked Russian money laundering operation

2024-12-0921:31

Episode 806: JoJo Dullard leads haven’t dried up as ground search ends

2024-12-0717:57

Episode 805: Man accused of murdering Tristan Sherry wants to use 'provocation' as legal defence

2024-12-0615:23

Episode 804: Kinahan ally Raffaele Imperiale's shady business dealings with son of Dubai Sheikh

2024-12-0624:13

Episode 803: Nikita Hand wins costs battle in Conor McGregor civil trial

2024-12-0532:12

Episode 802: The murder of Robert O’Connor in Mountjoy prison

2024-12-0513:24

Episode 801: Kinahans named as part of Russian money laundering network busted by UK police

2024-12-0418:25

Episode 800: What is set to happen at Conor McGregor's civil trial cost hearing?

2024-12-0425:48

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Episode 807: Inside the Kinahan linked Russian money laundering operation

#box-pro-ellipsis-173458156590525{-webkit-line-clamp:2;}Episode 807: Inside the Kinahan linked Russian money laundering operation

Episode 807: Inside the Kinahan linked Russian money laundering operation

Episode 807: Inside the Kinahan linked Russian money laundering operation