Money laundering and the infamous Black Axe gang
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- čas přidán 26. 05. 2024
- 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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Nichola, Tell yer man that not using cash is a very metropolitan thing. I use cash as does most people down here in Midleton.
He needs to get out a bit
Hey bud you would of seen me down there nearly every Thursday of my life 🤣
Did you ever go to Johnny Mac's at Rostellan? Ha ha ha
The court house ,🤭
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.
Money will NOT degrade like described......
I guess our Nicholas had a nice haul...... 💵💵💵
What about those major raids on at least two..... ahem... Residential Vehicle Rest Areas in Dublin.
Will we hear about it........... 😢😢
Coming to a political party near you soon!!!
Martin or McAttee type
The 80s had the general
7:50 crypto in NOT "anonymous if you use it correctly" This guy hasn't a clue what he is talking about. US dollars, the notes, do not disintegrate. I have a dollar in my wallet that I have had for over 20 years, its a little tatty but its still a dollar.
She should have let him talk more about inflation because you don't need to be a drugs barron to be effected by inflation. I wouldn't buy his book.
He hasn't got a clue! Never heard of tick haha didn't grow up around here 😂
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.
You can buy hundred year old paper money
You can buy hundred ye