Criminal enterprises operate a network of cash couriers across Europe
The Kinahan cartel is one of the Russian group’s clients
A huge rise in recreational drug use across Ireland has created a massive underground “cash mountain” that lured a Russian money-laundering network to offer its services to Irish crime gangs.
Two Russian criminal enterprises operate a network of cash couriers across Europe for clients ranging from oligarchs avoiding sanctions and international crime gangs, including the Kinahan cartel.