Episode 373: How billions of euros of dirty money is being laundered throughout Europe every year Image

Episode 373: How billions of euros of dirty money is being laundered throughout Europe every year

16 September 2023 - 45 mins
Podcast Series Crime World

An estimated €188B in dirty money washes around the European economy every year - that’s according to a new EU report on the finances of organised crime.

Nicola talks to journalist Eamon Dillon about dirty money and what the criminals are doing with it.See omnystudio.com/listener for privacy information.

45 mins

Series Episodes

Episode 1269: Barbie Kardashian brutally attacked on Dublin street weeks after release

Episode 1269: Barbie Kardashian brutally attacked on Dublin street weeks after release

Newly released prisoner Barbie Kardashian has made the headlines since being freed from Limerick jail and was last week attacked on a Dublin street and videoed as she cowered from her assailant. While Barbie courts publicity and appears vulnerable and frail, she also has a darker side and has been diagnosed with multiple personality disorders, narcissism, and psychiatrists say she is at risk of carrying out violent sexual threats she regularly makes about his parents and staff in the care facilities where she has been housed since aged 9. So, what can the State do to protect a person like Kardashian from herself and what can they do to protect the public for her? Also, what is the media's role in her case? Nicola is joined by Pat O’Connell, who has interviewed Kardashian, who brings us inside the complexities of the care and rehabilitation of one of Ireland’s most difficult criminals. Hosted on Acast. See acast.com/privacy for more information.

31 mins

13 November Finished

Episode 1268: Ruth Lawrence found guilty of murdering two men in 2014

Episode 1268: Ruth Lawrence found guilty of murdering two men in 2014

Forty-six-year old blonde tattoo artist Ruth Lawrence has been sensationally found guilty of a gangland double murder after a five week trial in Dublin. Eamon Dillon has covered the case and was there today when the jury reached their verdict. The families of victim Eoin O’Connor and Anthony Keegan were there too to see justice for their loved ones. Hosted on Acast. See acast.com/privacy for more information.

43 mins

12 November Finished

Episode 1267: Inside Ireland's Family Courts

Episode 1267: Inside Ireland's Family Courts

Elder abuse, domestic issues in homes where ex partners are co-habiting, and text message being used as weapons in relationship wars are all playing out in our family courts every day. Crime World's Chloe McPolin decided to spend a few days listening to the cases that are being brought and observed the goings on in a fast paced and vital cog of our justice system. Hosted on Acast. See acast.com/privacy for more information.

27 mins

12 November Finished

Episode 1266: Regency Hotel getaway drivers lose appeals to overturn convictions

Episode 1266: Regency Hotel getaway drivers lose appeals to overturn convictions

Two men convicted of acting as getaway drivers for the Hutch organised crime group on the day Kinahan gang member David Byrne was shot dead at the Regency Hotel in Dublin have lost their appeals against conviction at the Court of Appeal. Nicola speaks with Niall Donald about Paul Murphy and Jason Bonney - the lesser lights from the Regency trial. Hosted on Acast. See acast.com/privacy for more information.

15 mins

11 November Finished

Episode 1265: Stabbing victim Niamh Kelly shares how ex-partner attacked her on Dublin street

Episode 1265: Stabbing victim Niamh Kelly shares how ex-partner attacked her on Dublin street

Twenty-one-year old Niamh Kelly is lucky to be alive to tell her story today after she was stabbed over 50 times by her ex-partner in a savage and unwarranted assault. Josh O’Brien was jailed this month for 15-and-a-half years and today Niamh, who has been left with lifelong injuries, tells Crime World about the worst six minutes of her life. Hosted on Acast. See acast.com/privacy for more information.

41 mins

11 November Finished

Episode 1264 : Why Joey Morgan is 'Ireland's unluckiest criminal'

Episode 1264 : Why Joey Morgan is 'Ireland's unluckiest criminal'

He has been dubbed Ireland's unluckiest criminal after being shot, stabbed, and falling off a ladder in the space of few months. Joey Morgan is now facing Christmas behind bars after pleading guilty to a burglary in Blanchardstown. Niall speaks to Eimear Rabbitt about how Morgan narrowly escaped with his life after being shot by the Hennessy gang. Hosted on Acast. See acast.com/privacy for more information.

9 mins

10 November Finished

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