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  • Rinsed

  • From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
  • Written by: Geoff White
  • Narrated by: Geoff White
  • Length: 9 hrs and 35 mins
  • 4.3 out of 5 stars (3 ratings)

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Rinsed

Written 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
Politics & Government True Crime
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Profile Image for jesse

interested on a broad level but alot of assumption

not one example is provided let alone explained as to how attribution for any attack could be made to north Korea other than a government says so... saying so without providing any evidence.

sadly the author in almost every chapter attempts to demonstrate how north Korea is the bogeyman

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