Rinsed

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

Geoff White Penguin Random House Self-Help English eBook B0CPBLXQH6

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Rs 1373

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Publishing Group	:	Penguin Random House
Pages	:	279
Release Date	:	13 June 2024
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'Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!’
MILES JOHNSON, AUTHOR OF CHASING SHADOWS

'A gripping look at the battle between cops and criminals on the new frontier of financial crime'
BRADLEY HOPE, CO-AUTHOR OF BILLION DOLLAR WHALE

For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the Internet age?

Rinsed reveals how organized crooks have joined forces with the world’s most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale.

The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering – and exposes its terrible human cost.

'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’
CARA MCGOOGAN, AUTHOR OF THE POISON LINE

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, was number one in the UK Apple chart.