Episode 581: Money laundering and the infamous Black Axe gang

Pablo Escobar hid his in the cavity walls of his vast mansions. Daniel Kinahan and his pals in Dubai use crypto trading platforms and secretive underworld banking systems that move millions across the globe in seconds.But one thing that hasn’t changed in the cash-rich world of organised crime is the need to wash the dirty money.Nicola speaks with author and expert speaker Geoff White whose new book 'Rinsed' will be released in mid-June about money laundering, the infamous Black Axe gang and how an Instagram influencer in Dubai was really washing funds for North Korean hackers. Hosted on Acast. See acast.com/privacy for more information.