
Rinsed
From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks
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Narrated by:
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Geoff White
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By:
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Geoff White
About this listen
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.
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Story
It’s a signal paradox of our times that we live in an information society but do not know how it works. And without understanding how our information is stored, used, and protected, we are vulnerable to having it exploited. In Fancy Bear Goes Phishing, Scott J. Shapiro draws on his popular Yale University class about hacking to expose the secrets of the digital age. With lucidity and wit, he establishes that cybercrime has less to do with defective programming than with the faulty wiring of our psyches and society.
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I can't seem to like this book...
- By Ken Vanden branden on 07-23-23
By: Scott J. Shapiro
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The Panama Papers
- How the World's Rich and Powerful Hide Their Money
- By: Frederik Obermaier, Bastian Obermayer
- Narrated by: Simon Shepherd
- Length: 12 hrs and 2 mins
- Unabridged
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Late one evening investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500 million in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.
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highly recommended for the ears of the 99% and 1%
- By Craig S Smith on 12-06-18
By: Frederik Obermaier, and others
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Butler to the World
- The Book the Oligarchs Don't Want You to Read - How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything
- By: Oliver Bullough
- Narrated by: Oliver Bullough
- Length: 8 hrs and 7 mins
- Unabridged
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The Suez Crisis of 1956 was the nadir of Britain's twentieth century, the moment when the once-superpower was bullied into retreat. "Great Britain has lost an empire and not yet found a role," said Dean Acherson, a former US secretary of state. Acheson's line has entered into the canon of great quotations: but it was wrong. Britain had already found a role. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how Britain came to assume its role as the center of the offshore economy.
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Extraordinary
- By Brad on 12-30-22
By: Oliver Bullough
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Money Men
- A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth
- By: Dan McCrum
- Narrated by: Dan McCrum
- Length: 13 hrs and 3 mins
- Unabridged
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When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.
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Interesting book but…
- By Rock Climber on 06-11-23
By: Dan McCrum
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Fat Leonard
- How One Man Bribed, Bilked, and Seduced the U.S. Navy
- By: Craig Whitlock
- Narrated by: Dan Bittner
- Length: 11 hrs and 11 mins
- Unabridged
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All the admirals in the US Navy knew Leonard Glenn Francis—either personally or by his legendary reputation. He was the larger-than-life defense contractor who greeted them on the pier whenever they visited ports in Asia, ready to show them a good time after weeks at sea while his company resupplied their ships and submarines. On the surface, with his flawless American accent, he seemed like a true friend of the Navy. What the brass didn’t realize, until far too late, was that Francis had seduced them by exploiting their entitlement and hubris.
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Multiple levels of justice
- By Anonymous User on 06-27-24
By: Craig Whitlock
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Lying for Money
- How Legendary Frauds Reveal the Workings of the World
- By: Dan Davies
- Narrated by: Tim Paige
- Length: 9 hrs and 10 mins
- Unabridged
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The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs.
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Very interesting book!
- By Ebong Eka on 02-21-22
By: Dan Davies
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Countdown to Zero Day
- Stuxnet and the Launch of the World's First Digital Weapon
- By: Kim Zetter
- Narrated by: Joe Ochman
- Length: 13 hrs
- Unabridged
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The virus now known as Stuxnet was unlike any other piece of malware built before: Rather than simply hijacking targeted computers or stealing information from them, it proved that a piece of code could escape the digital realm and wreak actual, physical destruction—in this case, on an Iranian nuclear facility.
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Amazingly detailed, sober and above all, damning
- By Greg on 11-22-14
By: Kim Zetter
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Ghost in the Wires
- My Adventures as the World’s Most Wanted Hacker
- By: Kevin Mitnick, William L. Simon
- Narrated by: Ray Porter
- Length: 13 hrs and 59 mins
- Unabridged
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Kevin Mitnick was the most elusive computer break-in artist in history. He accessed computers and networks at the world’s biggest companies—and however fast the authorities were, Mitnick was faster, sprinting through phone switches, computer systems, and cellular networks. He spent years skipping through cyberspace, always three steps ahead and labeled unstoppable.
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For a smart guy, Mitnick was an idiot
- By Joshua on 09-17-14
By: Kevin Mitnick, and others
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The Informant
- A True Story
- By: Kurt Eichenwald
- Narrated by: Arthur Morey
- Length: 24 hrs and 1 min
- Unabridged
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From an award-winning New York Times investigative reporter comes an outrageous story of greed, corruption, and conspiracy, which left the FBI and Justice Department counting on the cooperation of one man.
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Great Story
- By Phil on 09-07-11
By: Kurt Eichenwald
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This Is How They Tell Me the World Ends
- The Cyberweapons Arms Race
- By: Nicole Perlroth
- Narrated by: Allyson Ryan
- Length: 18 hrs and 32 mins
- Unabridged
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Zero day: a software bug that allows a hacker to break into your devices and move around undetected. One of the most coveted tools in a spy's arsenal, a zero day has the power to silently spy on your iPhone, dismantle the safety controls at a chemical plant, alter an election and shut down the electric grid (just ask Ukraine). For decades, under cover of classification levels and non-disclosure agreements, the United States government became the world’s dominant hoarder of zero days.
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Decent story, cringeworthy narration and editing
- By since1968 on 02-13-21
By: Nicole Perlroth
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The Wolves of K Street
- The Secret History of How Big Money Took Over Big Government
- By: Brody Mullins, Luke Mullins
- Narrated by: Jacques Roy
- Length: 19 hrs and 54 mins
- Unabridged
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In the 1970s, Washington’s center of power began to shift away from elected officials in big marble buildings to a handful of savvy, handsomely paid operators who didn’t answer to any fixed constituency. The cigar-chomping son of an influential congressman, an illustrious political fixer with a weakness for modern art, a Watergate-era dirty trickster, the city’s favorite cocktail party host—these were the sort of men who now ran Washington.
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A cast of characters
- By Judy L. Bourget MD Inc. on 06-15-24
By: Brody Mullins, and others
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Number Go Up
- Inside Crypto's Wild Rise and Staggering Fall
- By: Zeke Faux
- Narrated by: Dan Bittner
- Length: 9 hrs and 48 mins
- Unabridged
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In 2021 cryptocurrency went mainstream. Giant investment funds were buying it, celebrities like Tom Brady endorsed it, and TV ads hailed it as the future of money. Hardly anyone knew how it worked—but why bother with the particulars when everyone was making a fortune from Dogecoin, Shiba Inu, or some other bizarrely named “digital asset”? As he observed this frenzy, investigative reporter Zeke Faux had a nagging question: Was it all just a confidence game of epic proportions? What started as curiosity—with a dash of FOMO—would morph into a two-year globe-spanning quest.
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Phenomenal story
- By Michael on 10-05-23
By: Zeke Faux
What listeners say about Rinsed
Average customer ratingsReviews - Please select the tabs below to change the source of reviews.
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- Issac Singer
- 07-10-24
Great read!
Well written and entertaining. Only issue is quite baffling as the reader has a speech impediment (R) which made it difficult to get into the book. How does that happen???
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- Vishalmchristie
- 08-09-24
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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- Yitzy Hammer
- 09-01-24
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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- Amazon Customer
- 11-03-24
Excellent variety and topical stories
I really loved this book. I wanted to contribute to the review statistics because it’s a great book. Similar to fat Leonard. It’s has been great keeping me entertained while doing landscaping all day.
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- F. Vedro
- 08-26-24
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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- Tom houpt
- 09-09-24
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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- StephElise
- 03-20-25
Great book
Insightful, loved all the details and backstories. Only issue was the ton of the reader. Unfortunately, I got confused when trying to keep up with all the stories and characters from one chapter to the next.
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- T.T.
- 06-19-24
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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2 people found this helpful