Sunshine and Lollipops

Episode 5 of the Underworld: Behind the Scenes of the NCA podcast, hosted by National Crime Agency, titled "Sunshine and Lollipops" was published on November 22, 2023 and runs 36 minutes.

November 22, 2023 ·36m · Underworld: Behind the Scenes of the NCA

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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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