How the Kinahan Cartel's links to Russian money launderers was exposed by UK cops
Gardaí have seized more than €2 million across Ireland for a Russian crime network who laundered cash for the Kinahan Cartel.
The cash seizures were made after UK police targeted the crime gang who are suspected of laundering billions of euros of dirty money in recent years.
Niall speaks to Eamon Dillon about how the Kinahan gang were one of the network's best customers.
Hosted on Acast. See acast.com/privacy for more information.
You May Also Like

EXPEDIENTES PARANORMALES de Esteban Cruz, @Cruzescribiente
Cruz Escribiente

Serial Killers: Real Life Documentaries
Peter Zahr

Conducta Delictiva
Michell Rodríguez y Kevin Pinzón

Police Off The Cuff/Real Crime Stories
Bill Cannon Police off the Cuff/Real Crime Stories

Missing Persons Mysteries
Steve Stockton

True Crime Podcast 2025 - Police Interrogations, 911 Calls and True Police Stories Podcast
True Crime Podcast 2026

Solved Murders - True Crime Stories
RedditKing

The Emily Show
Baker Media, LLC.

Matthew Cox | Inside True Crime Podcast
Rhapsody Voices

Ray William Johnson: True Story Podcast
Ray William Johnson
Community discussion