Multi-billion money laundering network used by Kinahans smashed as new details of mob’s Putin regime close links emerge. Big Blow to the Drug Cartels.

The financial scheme worked by gangs paying fees so they could exchange the profits from drug trafficking into crypto currency.

Gangs from 30 different countries were using the service to launder their cash.

COPS in the UK have smashed a multi-billion dollar money laundering network used by the Kinahan cartel, it has emerged.

The operation also led to 84 arrests and the seizure of €30m in cash and crypto currency.