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Rinsed

From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks

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Rinsed

By: Geoff White
Narrated by: Geoff White
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About this listen

Brought to you by Penguin.

There's an old saying: 'a rising tide lifts all boats'.

It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of high-tech money laundering, however, it offers a dark vision of the future. The better these launderers become at their work, the more crime of all types will be enabled. It's time to understand where the water is rising, before it washes over us all.

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies.

Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.

©2024 Geoff White (P)2024 Penguin Audio
Corruption & Misconduct Espionage White Collar & Corporate Crime

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Money laundering impacts all aspects of our society

Great book. Really insightful and told in a really engaging storytelling style. There are so many aspects to the way the world is interconnected and evolving with financial gain at the centre of it. This book provides the insight into how that impacts us.

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A great read and highly recommended.

This is a great read (or listen). Geoff White takes an inside look at technology-enabled organised crime, money laundering and the world of cryptocurrency. A thoroughly researched book that clearly explains some complex and sometimes dark topics. Rinsed is well paced and the audio presentation is engaging. Highly recommended.

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