Money laundering and the infamous Black Axe gang

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2 ай бұрын

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.
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Пікірлер: 21

@stephenholmes1036

Nichola, Tell yer man that not using cash is a very metropolitan thing. I use cash as does most people down here in Midleton.

@educocult

I recognised the term Black Axe as it is considered a Cult, and indeed Nicola refers to them as such. An interesting subject Nicola is well equipped to discuss. Keep up the great work Crime World.

@jimbanda

What about those major raids on at least two..... ahem... Residential Vehicle Rest Areas in Dublin.

@jimbanda

Money will NOT degrade like described......

@davidoconnor7694

Coming to a political party near you soon!!!

@finbarobruadair2761

The 80s had the general

@A.Gardener

7:50

@michaelmajor4450

You can buy hundred year old paper money

@user-nx1zz5mp7g

Black ax gang arrives at Libya lately

@thomask9629

I'm a fan of the channel, but I find the reporter's comments on cryptocurrency and privacy to be contradictory. Confiscating funds from a public blockchain is easier due to its inherent traceability. Additionally, the claim regarding regulation is inaccurate. Most companies dealing in cryptocurrencies are required to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) laws, particularly in developed countries. Unlike physical dollars hidden away, which cannot be traced to a specific location, transactions on public blockchains can be easily monitored by authorities through wallet addresses.

@michaelmajor4450

You can buy hundred ye