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How a new generation of money launderers are plundering the world and why we need to stop them
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 willing to steal 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.
Rinsed is a relevatory investigation into the new army of innovative criminals using tech to launder money … and the consequences for all of us.
Author Biography
Geoff White is among the UK’s leading technology journalists and a global specialist on cyber-crime. He has won multiple awards for his work on the Snowden leaks, the hacking of Britain’s largest internet service provider TalkTalk and his exposes of fraud in the online dating industry. 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, while his latest podcast, The Lazarus Heist, was number one in the UK Apple chart and ranked within the top 50 in the US.
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