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Podcast: Crime World
Episode: Episode 801: Kinahans named as part of Russian money laundering network busted by UK police
Description: The National Crime Agency in the UK which fights serious and organised crime have named the Kinahan organisation as being part of a massive Russian money laundering operation which has been funding espionage.In a statement that rubber stamps the links between the Kinahan group and Putin’s regime, the NCA says a complex system involving cash for cryptocurrency has been smashed.Nicola speaks with Niall Donald about the latest sensational story about the Irish mafia. Hosted on Acast. See acast.com/privacy for more information.