
Sign up to save your podcasts
Or
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.
4.8
7979 ratings
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.
179 Listeners
187 Listeners
284 Listeners
118 Listeners
49 Listeners
84 Listeners
2 Listeners
39 Listeners
77 Listeners
80 Listeners
62 Listeners
31 Listeners
41 Listeners
50 Listeners
1 Listeners
4 Listeners
3 Listeners