Want to create an interactive transcript for this episode?
Podcast: Crime World
Episode: Episode 995: How criminal gangs are using the Ukraine war to launder money
Description: 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.