
Episode 950: How states like Russia use gangs like the Kinahan Cartel to launder money
From Crime World
Published 4/2/2025
A new Europol report has warned of the threat of hostile states like Russia co-operating with criminal organisations in mutually beneficial business like cybercrime, drug shipping and money laundering.Nicola speaks to Niall Donald about murder, intrigue and the Kinahans. Hosted on Acast. See…





