Episode 373: How billions of euros of dirty money is being laundered throughout Europe every year
16 September 2023 - 45 minsAn 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.
Series Episodes
Episode 1354: Drogheda feud victim Richie Carberry's brother blames Robbie Lawlor for his death
The brother of murdered Richie Carberry, shot dead as part of the Drogheda feud, has blamed the actions of notorious gangland killer Robbie Lawlor on his death. Stephen Carberry pleaded guilty this week to his role in disposing of the body parts of Keane Mulready-Woods - the teenager abducted and dismembered by Lawlor in 2020 in revenge for the murder of his brother-in-law Carberry. Nicola speaks with Eamon Dillon about his appearance at the Special Criminal Court and what Stephen Carberry had to say about his brother's death. Hosted on Acast. See acast.com/privacy for more information.
28 mins
20 January Finished
Episode 1353: Kinahan cartel murder accused Sean McGovern to face two separate trials
Cartel murder accused Sean McGovern will face two separate trials for the charges that have been levelled against him since his extradition from the United Arab Emirates. McGovern stands accused of five different offences including the murder of Noel ‘Duck Egg’ Kirwan and directing an attempt to kill James ‘Mago’ Gately. Nicola talks with Eimear Rabbitt about an appearance from Portlaoise at Dublin’s Special Criminal Court. Hosted on Acast. See acast.com/privacy for more information.
13 mins
19 January Finished
Episode 1352: Ex-GSOC officer cleared over Gerry 'The Monk' Hutch links after attending Regency trial party
A former officer from the Garda Ombudsman who attended a welcome home party for Gerry 'The Monk' Hutch after his acquittal on murder charges will not face prosecution after a lengthy investigation. The man who has now left the country maintained he only went to the Clontarf knees-up to collect his landlady, who was a neighbour of Hutch. Hosted on Acast. See acast.com/privacy for more information.
10 mins
19 January Finished
Episode 1351: How Mason O'Connell-Conway suffered chronic neglect and violence before his murder
'Evil' stepmother Tegan McGhee was jailed for life this week for the brutal murder of four-year-old boy Mason O'Connell-Conway. The case heard harrowing details of Mason's final days and how his father failed to protect him from McGhee's brutal campaign of abuse. Niall speaks to Eimear Rabbit about how Mason was failed and the questions Tusla have to answer. Hosted on Acast. See acast.com/privacy for more information.
26 mins
16 January Finished
Episode 1350: Man investigated over AI deepfake child abuse images of schoolgirls
Abusive AI images on the X platform have dominated the headlines. Belfast Telegraph journalist Allison Morris has uncovered another sinister development in technology that saw two teenagers shocked by a police investigation. Hosted on Acast. See acast.com/privacy for more information.
19 mins
16 January Finished
Episode 1349: Enoch Burke released, fake pregnancy scams, and ferret theft
Should cyclists be demonised as law breakers? How did a teacher fake two pregnancies? And are ferrets good pets or do they sleep too much? In a round up of some of the more obscure stories from recent weeks we take a look at some hapless criminals and unfortunate enterprises. Hosted on Acast. See acast.com/privacy for more information.
46 mins
15 January Finished
