Ekaterina Zhdanova and Daniel Kinahan
“Operation Destabilise” could be a codename from a Le Carre novel, but the truth is stranger than fiction where dark money and cryptocurrency are concerned.
This international sting led by the UK’s National Crime Agency, uncovered a multi-billion dollar money laundering network which included the Kinahan cartel, Russian spies, online scammers and even a Moscow socialite.
Ellen Coyne is joined by Robin Schiller (Irish Independent) and Miles Johnson (Financial Times and author of Chasing Shadows), to examine the inner workings of this complex enterprise. 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).
The Indo Daily: Crypto, Kinahans and a Russian socialite – how ‘Operation Destabilise’ dismantled a dark money web
Ekaterina Zhdanova and Daniel Kinahan
“Operation Destabilise” could be a codename from a Le Carre novel, but the truth is stranger than fiction where dark money and cryptocurrency are concerned.
This international sting led by the UK’s National Crime Agency, uncovered a multi-billion dollar money laundering network which included the Kinahan cartel, Russian spies, online scammers and even a Moscow socialite.
Ellen Coyne is joined by Robin Schiller (Irish Independent) and Miles Johnson (Financial Times and author of Chasing Shadows), to examine the inner workings of this complex enterprise. 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).
The Indo Daily: Crypto, Kinahans and a Russian socialite – how ‘Operation Destabilise’ dismantled a dark money web
