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Rinsed by Geoff White
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Rinsed

From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks

$16.03

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Narrator Geoff White

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Length 9 hours 35 minutes
Language English
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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 hi-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

Geoff White is an investigative journalist covering technology and organised crime. He has reported on the Snowden leaks, investigated the hacking of Britain's largest internet service provider TalkTalk, exposed fraud in the online dating industry and won multiple awards. His work has appeared in outlets including Channel 4 News, the BBC and The Sunday Times. His podcast series The Dark Web has been a top-ten hit on Audible since its launch in 2017 and his latest podcast, The Lazarus Heist which he co-hosted with Jean Lee for the BBC World Service, reached number one in the UK Apple chart.

Geoff White is an investigative journalist covering technology and organised crime. He has reported on the Snowden leaks, investigated the hacking of Britain's largest internet service provider TalkTalk, exposed fraud in the online dating industry and won multiple awards. His work has appeared in outlets including Channel 4 News, the BBC and The Sunday Times. His podcast series The Dark Web has been a top-ten hit on Audible since its launch in 2017 and his latest podcast, The Lazarus Heist which he co-hosted with Jean Lee for the BBC World Service, reached number one in the UK Apple chart.

Collage of covers

Indie Bookshop Appreciation Sale

In celebration of independent bookshops, shop our limited-time sale on bestselling audiobooks. Don’t miss out—purchases support local bookstores!

Shop the sale
Phone showing make the switch message

Limited-time offer

Get two free audiobooks!

Now’s a great time to shop indie. When you start a new one credit per month membership supporting local bookstores with promo code SWITCH, we’ll give you two bonus audiobook credits at sign-up.

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Reviews

Rinsed is a story about powerful, amoral systems and how they can be used or misused. It’s also a warning of what might happen should nations turn their hands to all-out cyber war. An essential guide to modern finance and crime. Geoff White has the gifts of a novelist and an historian too. I read the book in one day. Read it! Gripping Geoff White takes you on an eye-popping global safari through the twilight zone of modern organised crime. Grippingly told and meticulously researched, at different times both hilarious and horrifying, RINSED is a triumph. If you want to understand how the chaotic world around us really works, read this book! This is a gripping and surprising true-crime drama without - so far - a happy ending. Cracking down on modern money laundering has to be central to any counter-crime strategy Geoff White brings the shady and obscure world of illicit finance alive in Rinsed, a gripping book that pits fiendishly clever crime bosses and their stomach-churning schemes, against ingenious detectives who painstakingly unravel a whole new frontier of crime. From the nephew of Pablo Escobar discovering decomposed cash in the walls of his mansion to the dark web entrepreneur who cements his conviction with a photo taken on his smart glasses, Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You'll never look at wealth, technology and crime in the same way Geoff White takes readers on a globe-trotting investigation into the dark world of high-tech money laundering. From drug cartels to crypto-savvy hackers, White shows how today's digital innovations are supercharging the age-old crimes of washing and moving dirty money. A gripping look at the battle between cops and criminals on the new frontier of financial crime Expand reviews
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