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Sunshine and Lollipops | 6

2024/6/22

Cocaine Inc.

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David Collins

Fiona Hamilton

Francesca

广

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David Collins: 本集讲述了代号为"阳光和棒棒糖"的洗钱集团如何将数百万英镑的毒资从英国转移到迪拜。该集团首脑伪装成成功的合法商人，利用现金骡子将毒资装在行李箱中，通过伪造文件蒙混过关。调查人员通过分析犯罪集团首脑的手机信息，掌握了大量证据，最终将该集团绳之以法。 David Collins还解释了小型企业如何被用于洗钱，以及洗钱集团的运作模式，包括资金收集、整合、运输等环节，以及各个角色的职责。他分析了集团首脑在集团中的地位，以及集团内部的信任机制。 David Collins还探讨了迪拜海关对大量资金流动的反应，以及洗钱资金的后续去向。 Fiona Hamilton: 本集采访了参与洗钱活动的女性Fiona Hamilton，她讲述了她被警方突击搜查，并因参与洗钱活动而被捕的经历。她详细描述了她如何将装满现金的行李箱从伦敦运送到迪拜的过程，以及她参与洗钱活动的细节。她表达了悔恨之情，并谈及她曾有自杀的想法，最终因参与国际犯罪集团而被定罪。 Francesca: Francesca讲述了她因疫情封锁期间财务状况恶化，导致她陷入困境，并被朋友介绍参与洗钱活动的故事。她详细描述了她如何将装满现金的行李箱从伦敦运送到迪拜的过程，以及她参与洗钱活动的细节。她表达了悔恨之情，并谈及她曾有自杀的想法，最终因参与国际犯罪集团而被定罪。 Ian Truby: Ian Truby是英国国家犯罪调查局的高级调查员，他介绍了调查人员获取到Abdullah Al-Falassi手机，并从中获得关键证据的过程。他讲述了阳光和棒棒糖洗钱集团的运作方式和规模，以及Tara Hanlon被捕，以及警方如何由此展开调查的过程。他还描述了Abdullah Al-Falassi的奢华生活方式和背景，以及他被捕后被没收的资产。 Abdullah Al-Falassi: 阿卜杜拉·阿尔·法拉西是阳光和棒棒糖洗钱集团的首脑，他被指控策划了该集团的洗钱活动。他最终被判处九年监禁，并被勒令向英国法院支付近350万英镑的赔偿金。

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Shownotes Transcript

Drug money is carried out of the UK in suitcases carried by passengers travelling in luxury.

A cash mule tells David Collins about the brazen operation used to smuggle millions to Dubai.

*This episode contains descriptions of suicidal thoughts. *

If you or someone you know has been affected by the issues raised, the following organisations can help:

Samaritans) in the UK - 24-hour helpline - 116 123

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Sunshine and Lollipops | 6

Cocaine Inc.

Deep Dive

How did a seemingly legitimate businessman become involved in international crime?

What was the operation of the Sunshine and Lollipops Gang in laundering drug money?

How did Francesca get involved in the Sunshine and Lollipops Gang?

What was Francesca's experience during her first money-smuggling assignment?

How did law enforcement uncover the operation and what were the consequences for the participants?

What was the role of Abdullah Al-Falassi in the money laundering operation?

What were the implications and reflections on Francesca's involvement in the crime?

What happens to the money after it leaves Dubai and what is the next stage of the investigation?

Shownotes Transcript

Sunshine and Lollipops | 6 38:13 Share

Cocaine Inc.

Deep Dive

How did a seemingly legitimate businessman become involved in international crime?

What was the operation of the Sunshine and Lollipops Gang in laundering drug money?

How did Francesca get involved in the Sunshine and Lollipops Gang?

What was Francesca's experience during her first money-smuggling assignment?

How did law enforcement uncover the operation and what were the consequences for the participants?

What was the role of Abdullah Al-Falassi in the money laundering operation?

What were the implications and reflections on Francesca's involvement in the crime?

What happens to the money after it leaves Dubai and what is the next stage of the investigation?

Shownotes Transcript

Sunshine and Lollipops | 6