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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Вміст надано The Indo Daily and Irish Independent. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією The Indo Daily and Irish Independent або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.player.fm/legal.
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Crypto, Kinahans and a Russian socialite - how "Operation Destabilise" dismantled a dark money web
Manage episode 454550134 series 2984259
Вміст надано The Indo Daily and Irish Independent. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією The Indo Daily and Irish Independent або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.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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See omnystudio.com/listener for privacy information.
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Manage episode 454550134 series 2984259
Вміст надано The Indo Daily and Irish Independent. Весь вміст подкастів, включаючи епізоди, графіку та описи подкастів, завантажується та надається безпосередньо компанією The Indo Daily and Irish Independent або його партнером по платформі подкастів. Якщо ви вважаєте, що хтось використовує ваш захищений авторським правом твір без вашого дозволу, ви можете виконати процедуру, описану тут https://uk.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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See omnystudio.com/listener for privacy information.
1121 епізодів
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Схожі до The Indo Daily
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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continue reading
A comprehensive roundup of the major stories from the region and the people involved and affected by them.
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continue reading
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