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Previously on Hot Money,

U.S. undercover agents made a connection between money launderers working for European drug traffickers and top-level officials in Iran.

It was part of a scheme to help the regime evade American sanctions and source heavy weapons.

This time, a whole new money laundering operation comes into view, invented by the man at the top of the Dubai Super Cartel, Daniel Kinnahann.

Back in episode four, we left him living a life of luxury in Dubai.

He just got married and business was booming as the super cartel joined forces to grow their

trafficking operations across Europe.

And Daniel, his new career as a boxing manager, was about to take off.

Remember back in Spain, he helped open a gym called MTK and signed up and coming boxers from

Ireland in the UK.

He set them up in nice villas and hired the best trainers and arranged their fights.

Unlike his father, Daniel appeared to like being a public figure, to revel in the attention

he got.

...