Episode 807: Inside the Kinahan linked Russian money laundering operation
Crime World - En podcast av Sunday World
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. Hosted on Acast. See acast.com/privacy for more information.
