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Crime World
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Episode 807: Inside the Kinahan linked Russian money laundering operation

20 min•9 december 2024

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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