Preview
  • Rinsed

  • From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
  • By: Geoff White
  • Narrated by: Geoff White
  • Length: 9 hrs and 35 mins
  • 4.6 out of 5 stars (49 ratings)

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Rinsed

By: Geoff White
Narrated by: Geoff White
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Publisher's 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.

©2024 Geoff White (P)2024 Penguin Audio
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What listeners say about Rinsed

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Details about everything

Everything is good for the person who is technically knowledgeable but for non technical people need more explanation.

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A great listen!

Phenomenal storytelling. Geoff's voice is engaging and his passion for the material is evident in that. I love listening to books read by the author. I've also read countless books on these subjects, including Geoff's Lazarus Heist, and Andy Greenbergs's Tracers in the Dark, and still found the material to be new and engaging. Enjoy!

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Geoff does it again!

If you’re in tech or if you’re not, this is a fascinating look at how criminals take advantage of technology. Geoff covers the technical aspects (to keep us nerds happy) but does so in a way the lay person can understand.

This is well worth the listen, you’ll be happy you bought it!

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    4 out of 5 stars
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Good book on laundering money

Overall a good book, some gritty parts but chapter on NFTs and cryptocurrency tumblers were enlightening.

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Almost but not quite plagiarism

2/3rds of this book are just re-reporting of Andy Greenberg’s book “Tracers in the Dark”. Some other parts are just summaries of official congressional reports. Disappointingly little original research.

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1 person found this helpful