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Crime World — Episode 807: Inside the Kinahan linked Russian money laundering operation
Not scored yet19m·2024-12-09·True Crime

Episode 807: Inside the Kinahan linked Russian money laundering operation

Crime 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…

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