Rinsed
From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
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Rinsed
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Narrated by:
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Geoff White
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By:
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Geoff White
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.
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What listeners say about Rinsed
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Overall5 out of 5 stars
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Performance5 out of 5 stars
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- Lee Mayren
- 09-08-24
Accessible and rivetting insight into the world of money laundering
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.
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Overall5 out of 5 stars
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- GermaZe
- 29-06-24
A must book to have if you are interested how the world of Money Laundering works!
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!
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Overall5 out of 5 stars
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- Hunka Munka
- 18-08-24
Easy and entertaining listen
Really good book. Covers so much interesting material and all of it explained so well. Couldn’t put it down.
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Overall5 out of 5 stars
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- Ian
- 09-07-24
Extremely informative & entertaining
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.
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Overall5 out of 5 stars
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- Stuart Banks
- 19-07-24
Interesting stories about money laundering and cyber incidents
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…
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Overall5 out of 5 stars
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- Guy F.
- 31-07-24
Insightful
Another great book from Geoff, helping to bring complex topics to life and with a great narrative. Thoroughly enjoyed it.
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Overall5 out of 5 stars
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- Thomas Moore
- 28-06-24
Excellent book, from an excellent author!
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.
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Overall4 out of 5 stars
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Story2 out of 5 stars
- Quaker Shaker
- 09-07-24
Incredibly Interesting
A real eye opener, although some more ground level examples of the trade would have been great. Awesome presentation though.
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- Luis1989
- 27-07-24
Excellent
Eye opening account of the brave new world. Very good explanations of complex technical topics for all listeners. Very well structured book.
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Overall2 out of 5 stars
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- Anonymous User
- 30-08-24
Book about crypto crimes
Easy to listen but the title is misleading. I was expecting a bit more detailed book about money laundering crimes. But this book basically just listed the biggest crypto heists from last 10 years
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