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Crypto, Kinahans and a Russian socialite - how "Operation Destabilise" dismantled a dark money web
Manage episode 454550134 series 2984259
Content provided by The Indo Daily and Irish Independent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Indo Daily and Irish Independent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
"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)
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1121 episoade
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Manage episode 454550134 series 2984259
Content provided by The Indo Daily and Irish Independent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by The Indo Daily and Irish Independent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
"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)
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Weekly wrap of events of the week peppered with context, commentary and opinion by a superstar panel. Click here to support Newslaundry: http://bit.ly/paytokeepnewsfree Hosted on Acast. See acast.com/privacy for more information.
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