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    Daily Mail

    The Narcos next door: How the Kinahan cartel and the Kremlin used huge money laundering network based in ordinary British homes to trade blood money for cryptocurrency in scheme headed by glamorous socialite

    The Narcos next door: How the Kinahan cartel and the Kremlin used huge money laundering network based in ordinary British homes to trade blood money for cryptocurrency in scheme headed by glamorous socialite




    The National Crime Agency has described the laundromat as stretching ‘from McMafia, through to Narcos, through to le Carré’.



    Source link : https://www.dailymail.co.uk/news/article-14160813/Inside-Narcos-style-multibillion-pound-money-laundering-heist.html?ns_mchannel=rss&ito=1490&ns_campaign=1490

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    Publish date : 2024-12-06 06:48:00

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