Episode 7: Against the Ropes
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- Опубліковано 23 гру 2023
- Daniel Kinahan is more influential than ever, but law enforcement may finally be catching up.
#narcos #crime #business #drugaddiction #drugdealer #murder #drugcase
The Financial Times’ award-winning podcast series Hot Money is back. In this series our reporter Miles Johnson investigates a mysterious murder in a small town that leads to a web of drugs, money laundering and state-sponsored assassinations stretching from Dublin to Dubai. At the centre is a cocaine super cartel that is revolutionising the global drugs market. This eight-part investigative podcast probes the links between criminals and legitimate businesses, and between governments and gangsters. You can listen to the other episodes at on.ft.com/3T6aKir
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00:06 Investigation uncovers international drug trafficking and money laundering.
02:32 Daniel Kenahan's influence in boxing and connection to the world of crime.
07:35 Drug traffickers and the challenge of moving dirty money
09:48 Underground banking system
14:22 Cocaine super cartel and an economic war
16:41 Eric uncovers questionable business practices in MTK's dealings with Daniel Kinahan.
21:08 Facing skepticism and danger, Eric pursued his theory with determination.
23:06 Daniel Kinahan's legal case and Dubai crackdown
27:23 Collaboration with international law enforcement agencies
29:37 The Kenahans' international influence revealed.
34:16 Iran's possible involvement in assassinations connected to drug trafficking.
36:53 Investigation uncovers global drug cartel
Anyone else find this a weird format, random reminders of what the story is, as if you can't hold concentration for 10 minutes. And odd adverts too. Its just weird man.
Because for many people, 5 minutes is too long. Reminds me of NPR's format, tho.
it's bonkers - screws up all the continuity - feels like I've got early onset dementia
Totally agree, a very hard listen. I assume they are trying to push you to listen on another platform where all the garbage is removed. Just makes for an unsettling audio experience and brand Pushkin/FT connotes negatively in my mind
This has been going on in football for about 50 years :)
There’s a big difference between transferring cash between jurisdictions outside of modern banking system and money laundering; the cash at both ends is still “dirty”.
The biggest advantage that Iran offers is it can dedicate 1,000+ accountants and business consultants etc, as well as its very extensive intelligence agencies to making and maintaining the paper trails needed for the laundromats to work. Since they need that infrastructure anyway for their own purposes, hiring it out to a cartel or two places little stress on their own operational capacity, but by charging 10-20% commissions they’re probably pulling more cash in for their regime than North Korea is making via ransomware and crypto exchange heists.
Sống không tỉnh táo là bị ngã ngựa cuộc đời đó mọi người.
Guys are minting cash😮😮
Boxers had money moved in and out account but not involved lol. Go into that. If true should be in jail for money laundering. They. Charge kids with it for moving hundred dollars lol.
i wont bother with ep 8..all made up
Drugs,Games,Entertainment = Fruit Melody! Govts love it & "house takes all" in the end! --R.T Naylor
Just stop this program FT.