The Lucky Laundry
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Narrated by:
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Stig Wemyss
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Nathan Lynch
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By:
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Nathan Lynch
About this listen
How the Aussie economy got hooked on the world's dirtiest cash.
Longlisted for a 2022 Walkley Award and earning the author the 2022 Financial Crime Fighter Award.
In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks.
Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.
Australia is awash with dirty money. It flows through our economy, keeps banks running, powers big business, puts coffee on restaurant tables, seeps into clubs, pubs, sport, the art world and anywhere that value is moved. It infiltrates real estate, costs billions in policing, and takes a terrible toll on Australian lives. What law enforcement agencies might lack in legislation and political will they make up for with sheer resourcefulness. When they can't get at the masterminds and bigwigs, they have honed tactics that intercept the flow of illicit cash and aim to drive a wedge between crooks and their ill-gotten wealth.
In The Lucky Laundry, financial crime expert Nathan Lynch delves deep inside this hidden world to explain how dark money has infected the lives of ordinary people - and tainted Australian democracy. He opens the curtain on the hidden world of financial intelligence, where crooks and spooks play a cat-and-mouse game inside the world's black money markets.
Enter the realm of the agents and undercover operatives who defend our democracy against the corrosive force of billions of dirty dollars.
©2022 Nathan Lynch (P)2022 HarperCollins PublishersListeners also enjoyed...
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The best of 3 madoff books
- By Angela willis on 03-18-13
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Kleptopia
- How Dirty Money Is Conquering the World
- By: Tom Burgis
- Narrated by: Tom Burgis
- Length: 10 hrs and 58 mins
- Unabridged
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In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
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Narconomics
- How to Run a Drug Cartel
- By: Tom Wainwright
- Narrated by: Brian Hutchison
- Length: 8 hrs and 57 mins
- Unabridged
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What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.
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Worthy book in the "economics explains X" genre
- By A reader on 04-11-16
By: Tom Wainwright
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Harpoon
- Inside the Covert War Against Terrorism's Money Masters
- By: Nitsana Darshan-Leitner, Samuel M. Katz
- Narrated by: Paul Boehmer
- Length: 12 hrs and 53 mins
- Unabridged
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A revelatory account of the cloak-and-dagger Israeli campaign to target the finances fueling terror organizations - an effort that became the blueprint for US efforts to combat threats like ISIS and drug cartels. ISIS boasted $2.4 billion of revenue in 2015, yet for too long the global war on terror overlooked financial warfare as an offensive strategy. "Harpoon", the creation of Mossad legend Meir Dagan, directed spies, soldiers, and attorneys to disrupt and destroy money pipelines and financial institutions that paid for the bloodshed.
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Riveting!!!
- By Treavor on 12-11-17
By: Nitsana Darshan-Leitner, and others
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Why Wall Street Matters
- By: William D. Cohan
- Narrated by: Rob Shapiro
- Length: 4 hrs and 14 mins
- Unabridged
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William D. Cohan is no knee-jerk advocate for Wall Street and the big banks. He's one of America's most respected financial journalists and the progressive best-selling author of House of Cards. He has long been critical of the bad behavior that plagued much of Wall Street in the years leading up to the 2008 financial crisis, and because he spent 17 years as an investment banker on Wall Street, he is an expert on its inner workings as well.
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An Inch Deep and A Mile Wide
- By Doug Sheridan on 04-26-17
By: William D. Cohan
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Operation Shakespeare
- The True Story of an Elite International Sting
- By: John Shiffman
- Narrated by: David Drummond
- Length: 9 hrs and 4 mins
- Unabridged
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In Operation Shakespeare, investigative journalist John Shiffman traces a high-risk undercover operation launched by an elite undercover Homeland Security unit created to stop the Iranians, Russians, Chinese, Pakistanis, and North Koreans from acquiring sophisticated American-made electronics capable of guiding missiles, jamming radar, and triggering countless weapons - from wireless IEDs to nuclear bombs.
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under our noses
- By Andy on 08-20-14
By: John Shiffman
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The Vory
- Russia's Super Mafia
- By: Mark Galeotti
- Narrated by: Nigel Patterson
- Length: 11 hrs and 27 mins
- Unabridged
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Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western listeners can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment.
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Great
- By Kelli Sladick on 06-19-18
By: Mark Galeotti
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Detroit Resurrected
- To Bankruptcy and Back
- By: Nathan Bomey
- Narrated by: Jonathan Yen
- Length: 9 hrs and 31 mins
- Unabridged
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From thriving Motor City to the largest municipal bankruptcy in American history, Detroit has become the nation's cautionary tale. But what led to the fateful day of the filing, and how did the city survive this crisis? Journalist Nathan Bomey delivers the inside story of Detroit's decline and the people who fought to save it against impossible odds: Governor Rick Snyder, a self-proclaimed nerd; emergency manager Kevyn Orr, a lawyer with singular dedication; Judge Steven Rhodes, the city's conscience; and retirees who fought to ensure that Detroit kept its promises.
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Outsiders Perspective
- By Carl on 02-07-17
By: Nathan Bomey
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Putin's Kleptocracy
- Who Owns Russia?
- By: Karen Dawisha
- Narrated by: Robert Petkoff
- Length: 14 hrs and 25 mins
- Unabridged
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The raging question in the world today is who is the real Vladimir Putin and what are his intentions. Karen Dawisha’s brilliant Putin’s Kleptocracy provides an answer, describing how Putin got to power, the cabal he brought with him, the billions they have looted, and his plan to restore the Greater Russia.
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Who owns Russia
- By Amazon Customer on 11-09-14
By: Karen Dawisha
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War Dogs
- How Three Stoners From Miami Beach Became the Most Unlikely Gunrunners in History
- By: Guy Lawson
- Narrated by: Jason Culp
- Length: 9 hrs and 25 mins
- Unabridged
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In January 2007 two young stoners from Miami Beach - one a ninth-grade dropout, the other a licensed masseur - won a $300 million Department of Defense contract to supply ammunition to the Afghanistan military. Incredibly, instead of fulfilling the order with high-quality arms, Efraim Diveroli and David Packouz - the dudes - bought cheap Communist-style surplus ammunition from Balkan gunrunners.
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What is with those accents?
- By Reader808 on 08-22-16
By: Guy Lawson
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The Billionaires Club
- By: James Montague
- Narrated by: Damian Lynch
- Length: 11 hrs and 31 mins
- Unabridged
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Once upon a time football was run by modest local businessmen. Today it is the plaything of billionaire oligarchs, staggeringly wealthy from oil and gas, from royalty, or from murkier sources. But who are these new masters of the universe? Where did all their money come from? And what do they want with our beautiful game? In The Billionaires Club James Montague delves deeper than anyone else has dared, to tell this story for the first time.
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So boring! There is no cohesive story
- By Patrick Johnson on 02-15-22
By: James Montague
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Dealing with China
- An Insider Unmasks the New Economic Superpower
- By: Henry M. Paulson
- Narrated by: Kevin Stillwell
- Length: 18 hrs and 31 mins
- Unabridged
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When Hu Jintao, China's then vice president, came to visit the New York Stock Exchange and Ground Zero in 2002, he asked Hank Paulson to be his guide. It was a testament to the pivotal role that Goldman Sachs played in helping China experiment with private enterprise. In Dealing with China, the best-selling author of On the Brink draws on his unprecedented access to both the political and business leaders of modern China to answer several key questions.
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A Valuable Book on China
- By Michael Moore on 09-04-15
By: Henry M. Paulson
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Confidence Men
- Wall Street, Washington, and the Education of a President
- By: Ron Suskind
- Narrated by: James Lurie
- Length: 22 hrs
- Unabridged
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The hidden history of Wall Street and the White House comes down to a single American concept: confidence. Both centers of power, New York and Washington, learned how to manufacture it - until August 2007, when that confidence began to crumble. Ron Suskind here tells the story of what happened next, as Wall Street struggled to save itself while a man with little experience and soaring rhetoric emerged from obscurity to usher in "a new era of responsibility".
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Insightful, but...
- By Ray on 10-29-11
By: Ron Suskind
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Trickle Down Tyranny
- Crushing Obama's Dreams of a Socialist America
- By: Michael Savage
- Narrated by: Pete Larkin
- Length: 10 hrs and 28 mins
- Unabridged
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Trickle Down Tyranny is the single book you need to stop Obama's emerging dictatorship before we lose all of our constitutional, God-given rights. These pages show you the dangerous laws and powergrabs of the Obama administration… and what we can do to stop this leftist gang from seizing another term in office. Obama is transforming us into a second-class nation, with communists and Islamists given free rein to expand their power.
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Brings Clarity to the Obama charade.
- By Mrs. Stolle on 04-05-12
By: Michael Savage