Rinsed cover art

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 Politics & Government True Crime White Collar & Corporate Crime

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All stars
Most relevant  
A fascinating deep dive into how developments in technology help criminals commit acts of money laundering.

Rinsed

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Geoff manages to make some very complex topics very easy to understand and follow with simplified explanations & references, and at the same time makes the stories in the book very entertaining through his method of storytelling.

Extremely informative & entertaining

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As always Geoff has done a great job on another interesting book about cyber security and international money laundering, showing how the industry has changed. Great book. Hope Geoff has started writing the next book already…

Interesting stories about money laundering and cyber incidents

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Another great book from Geoff, helping to bring complex topics to life and with a great narrative. Thoroughly enjoyed it.

Insightful

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Superb follow up to the Lazarus Heist! Informative, gripping and entertaining. I will definitely be giving this a second listen at some point in the future.

Excellent book, from an excellent author!

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I’m learning about anti-money laundering. I’ve always thought the subject is pretty dry but this book has changed my mind completely! I’ve learned such a lot and have a much better understanding of the devastating impact of laundering money and why it’s so important to become more knowledgeable about the subject. Particularly as a business owner. I’d recommend Rinsed to anyone, whether a business owner, bookkeeper, accountant or just because you live in this day and age. Anyone can get duped. It’s a brilliant read!

Rinsed by Geoff White

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I came across this book via the Darknet Diaries podcast which is often a source that leads to further reading.

This book provides a good overall exploration of past and present strategies of money laundering and the stories are well researched. I found myself looking up some of the people and events mentioned to explore further.

The book flows well and does not bog itself down with overly technical details that would alienate some.

Really enjoyed and I would definelty read other titles by this author.

Accessible and rivetting insight into the world of money laundering

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The way the book is presented just adds to already amazing quality of the insight and the detail that go into planning and executing the act of Money Laundering. One of the best books on the subject that is available. Bravo!

A must book to have if you are interested how the world of Money Laundering works!

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Really good book. Covers so much interesting material and all of it explained so well. Couldn’t put it down.

Easy and entertaining listen

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This was so well written and the combination of stories were just so mind blowing. I absolutely loved it and finished it so fast 😅

Amazing Storytelling!

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