The Indo Daily
Crypto, Kinahans and a Russian socialite - how "Operation Destabilise" dismantled a dark money web
09 Dec 2024
"Operation Destabilise" has exposed the dark money web relied on by criminals and spies alike. The international sting, led by the UK's National Crime Agency, uncovered a multi-billion dollar crypto laundering network which included the Kinahan cartel, Russian spies, online scammers and even a Moscow socialite. So how did it work, how was it uncovered and where might the money go next? Host: Ellen Coyne | Guests: Robin Schiller (Irish Independent) and Miles Johnson (Financial Times and author of Chasing Shadows)See omnystudio.com/listener for privacy information.
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