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The Story

The underground bankers funding people smugglers

The Story

The Times

Current Affairs, Daily News Podcast, News Analysis, Politics, News, Audio Storytelling, Uk News, Exclusive Interviews, Investigative Reporting, In-depth Journalism, Daily News, Long-form Audio, Global News

3.91.6K Ratings

🗓️ 18 May 2023

⏱️ 27 minutes

🧾️ Download transcript

Summary

Whilst the government's controversial illegal migration bill moves through parliament, an untraceable and ancient banking system is being used to finance people smuggling across Europe and the Channel. So how does it work? And should the authorities crack down on 'hawala'?

Additional reporting by Priyanka Shankar, Andrea Giambartolemei, Andres Mourenza, Elena Ledda and Iliana Papangeli. This investigation is supported by a grant from the IJ4EU fund and by Journalismfund.eu. 

This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: thetimes.co.uk/storiesofourtimes.

Guest: Emma Yeomans, News Reporter, The Times.

Host: Manveen Rana.

Clips: 10 Downing Street, Parliament Live, Times Radio.

This podcast was brought to you thanks to subscribers of The Times and The Sunday Times. To enjoy unlimited digital access to all our journalism subscribe here.


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Transcript

Click on a timestamp to play from that location

0:00.0

It's lunch time on the SHINGLE at Dungeoness

0:05.6

in Ken,

0:07.0

and the fourth and fifth boats are now being

0:26.1

I sefyllfa mo yw'r ffordd.

0:29.0

Mae'n ddefyn am ydrydefynu er a bod i'n gweud cael ei ddufroedd o ddefynas,

0:33.0

i sef yw'n gweud cael ei ddufroedd edryd am er unrhyw.

0:36.6

Ofelly, ffyd a ffordd oolidol yn ymwchod.

0:41.4

Dyna ffordd o ei cwthu ffordd oeddwn i'r Cymruoddi de'r Cymruoddi,

0:44.6

ac yw gweifodol yn flowerble o gwyrial ei bobl,

0:47.3

mae gelauod i rwyr a gweithroedd,

0:50.1

bwyd o gyfer i ffordd oolau myll justarwyd af syddflu.

0:54.2

un wyragóg o un gyfer o sán,

0:57.7

gylwn gydhan o'r buyr o ddyn nhw yn symud

0:59.7

rywch â o ym yn perpan o gyfer

1:01.2

a swine o gyfer hwyl gydhan cwfdwny.

1:10.2

Mae'r credu a'r ffethodaeth roch ni ddair

1:12.1

bod yn nazi gweld i'r ffethodaeth swyad.

1:15.3

Ym ffeiliau o'n gwynt ond,

1:17.2

enw oedd y ddyn nhw yma.

1:20.1

Mae o'r gydyn nhw,

1:22.2

bod chysraeld diwch ymparau.

1:24.7

Mae'r abruptu.

...

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