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Rinsed
- From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
- Narrated by: Geoff White
- Length: 9 hrs and 35 mins
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Rinsed
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Summary
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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Overall5 out of 5 stars
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Performance5 out of 5 stars
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Story5 out of 5 stars
- 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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Overall4 out of 5 stars
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- 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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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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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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