Sunshine and Lollipops - podcast episode cover

Sunshine and Lollipops

Nov 22, 202336 minEp. 5
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Episode description

How exactly was a gang ringleader caught and jailed after more than £100 million in dirty cash was smuggled into Dubai? Money laundering is one of the biggest threats to UK security, allowing dangerous, organised crime groups to fund their illegal operations and commit more crime. Sunshine and Lollipops investigates how NCA officers and financial investigators hunted and caught Abdullah Alfalasi and his ring of conspirators.

 

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Sunshine and Lollipops | Underworld: Behind the Scenes of the NCA podcast - Listen or read transcript on Metacast