

Episode 807: Inside the Kinahan linked Russian money laundering operation
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…
We score an episode from what we can actually measure — its reach and engagement, what listeners say about it, and what it covers. We don't have those signals for this one yet, so it doesn't get a number.
Buzzmeter says it's buzzing across platforms — the Hive Vote says whether the people who actually listened liked it.
Rate this episode
Add your vote to the Hive — listeners rate every episode after they finish.
- No reviews yet — be the first.
Similar episodes from other shows
More like Crime World →
Introducing Hot Money: The New Narcos

Q&A: Kinahan in court & how police let Simon Levy kill

Behind the Money: Tether’s path to the spotlight

This Is What We Know About How Tether Works
One great episode in your inbox, daily — free.
One email a day, unsubscribe anytime. No spam, ever.


