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Home > Crime World > Episode 995: How criminal gangs are using the Ukraine war to launder money
Podcast: Crime World
Episode:

Episode 995: How criminal gangs are using the Ukraine war to launder money
Category: Society & Culture
Duration: 00:23:23
Publish Date: 2025-05-08 05:00:00
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.

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