Sunshine and Lollipops

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.  See omnystudio.com/listener for privacy information.

Om Podcasten

Underworld: Behind the Scenes of the NCA is a new podcast series which unearths the murky world of dangerous offenders across the UK and around the world, lifting the lid on the most notorious crimes solved by the National Crime Agency. The first of its kind, each episode covers a different covert operation the NCA has been involved in over the last decade, with fascinating unheard accounts from those who fight crime in the shadows. Host, Investigative Journalist Ellie Flynn, discusses the cases with those involved, from Senior Investigative Officers to partners from global forces. For the first time the agency is inviting the public to hear first-hand how NCA officers have used their world-leading intelligence capabilities to bring some of the country’s most dangerous criminals to justice.