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

When

Tuesday, October 8th, from 6pm - 7:30pm BST

Where

Online via Zoom.

Format

There'll be a great line-up of speakers plus ample scope for discussion and debate.

About the book...

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.

About the author...

GEOFF WHITE

From billion-dollar cyber heists to global financial crime rings and crypto-gangsters – Geoff White has covered it all.

His next book, Rinsed, will reveal technology’s impact on the world of money laundering. It springs from his work on the hit podcast and book The Lazarus Heist, which explored North Korea’s computer hacking campaign.

As an author, speaker, investigative journalist and podcast creator, his work’s been featured by BBC News, Audible, Sky News, The Sunday Times and many more.

He has given keynote talks for some of the world’s biggest brands, including Microsoft, HSBC, Mastercard, Atos, Orange and Bank of America.

Further information about the TTF

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Transparency Task Force Advisory Group

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