Description
Ukrainian money laundering outfits established across Europe since the outbreak of war have become a major target of polices forces both here and across member states.Cash-wealthy criminal gangs have been using the war and the cash couriers who have spotted a gap in the market to transport money in return for cryptocurrency.Nicola speaks with Niall Donald about the garda efforts to tackle a new wave of money laundering. Hosted on Acast. See acast.com/privacy for more information.
Audio
Featured in this Episode
No persons identified in this episode.
Transcription
This episode hasn't been transcribed yet
Help us prioritize this episode for transcription by upvoting it.
0
upvotes
Popular episodes get transcribed faster
Other episodes from Crime World
Transcribed and ready to explore now