
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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Experience a bold take on this classic autobiography as it’s performed by Oscar-nominated Laurence Fishburne. In this searing classic autobiography, originally published in 1965, Malcolm X, the Muslim leader, firebrand, and Black empowerment activist, tells the extraordinary story of his life and the growth of the Human Rights movement. His fascinating perspective on the lies and limitations of the American dream and the inherent racism in a society that denies its non-White citizens the opportunity to dream, gives extraordinary insight into the most urgent issues of our own time.
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it's Nearly perfect
- By Kerry on 09-16-20
By: Malcolm X, and others
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The Complete Book of Five Rings
- By: Miyamoto Musashi, Kenji Tokitsu - editor/translator
- Narrated by: Brian Nishii
- Length: 5 hrs and 3 mins
- Unabridged
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The Complete Book of Five Rings is an authoritative version of Musashi's classic The Book of Five Rings, translated and annotated by a modern martial arts master, Kenji Tokitsu. Tokitsu has spent most of his life researching the legendary samurai swordsman and his works, and in this book he illuminates this seminal text, along with several other works by Musashi.
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Best translation I have encountered.
- By DW on 05-27-16
By: Miyamoto Musashi, and others
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Eight Dates
- Essential Conversations for a Lifetime of Love
- By: John Gottman PhD, Julie Schwartz Gottman PhD, Doug Abrams, and others
- Narrated by: James Patrick Cronin, Julie McKay
- Length: 5 hrs and 9 mins
- Unabridged
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Navigating the challenges of long-term commitment takes effort - and it just got simpler, with this empowering, step-by-step guide to communicating about the things that matter most to you and your partner. Drawing on 40 years of research from their world-famous Love Lab, Dr. John Gottman and Dr. Julie Schwartz Gottman invite couples on eight fun, easy, and profoundly rewarding dates, each one focused on a make-or-break issue: trust, conflict, sex, money, family, adventure, spirituality, and dreams.
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What the F. Robot-reader???!?!?!
- By Anonymous User on 01-21-20
By: John Gottman PhD, and others
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Buddhism for Beginners
- By: Thubten Chodron, His Holiness the Dalai Lama - foreword
- Narrated by: Gabra Zackman
- Length: 4 hrs and 43 mins
- Unabridged
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This user’s guide to Buddhist basics takes the most commonly asked questions - beginning with “What is the essence of the Buddha’s teachings?” - and provides simple answers in plain English. Thubten Chodron’s responses to the questions that always seem to arise among people approaching Buddhism make this an exceptionally complete and accessible introduction - as well as a manual for living a more peaceful, mindful, and satisfying Life.
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Amazing introduction to Buddhism
- By chad d on 07-02-15
By: Thubten Chodron, and others
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I Thought It Was Just Me (but it isn’t)
- Telling the Truth about Perfectionism, Inadequacy, and Power
- By: Brené Brown
- Narrated by: Lauren Fortgang
- Length: 10 hrs and 44 mins
- Unabridged
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Based on seven years of ground-breaking research and hundreds of interviews, I Thought It Was Just Me shines a long-overdue light on an important truth: Our imperfections are what connect us to each other and to our humanity. Our vulnerabilities are not weaknesses; they are powerful reminders to keep our hearts and minds open to the reality that we're all in this together.
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I'm sure its great if you are a mother ....
- By Leslie A Hill on 08-09-11
By: Brené Brown
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Caffeine
- How Caffeine Created the Modern World
- By: Michael Pollan
- Narrated by: Michael Pollan
- Length: 2 hrs and 2 mins
- Original Recording
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Performance
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Michael Pollan, known for his best-selling nonfiction audio, including The Omnivores Dilemma and How to Change Your Mind, conceived and wrote Caffeine: How Caffeine Created the Modern World as an Audible Original. In this controversial and exciting listen, Pollan explores caffeine’s power as the most-used drug in the world - and the only one we give to children (in soda pop) as a treat.
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Leaves much to be desired
- By Melody H on 02-02-20
By: Michael Pollan
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Meet the Lazarus Group, a shadowy cabal of hackers accused of working on behalf of the North Korean state. It's claimed that they form one of the most dangerous criminal enterprises on the planet, having stolen more than $1bn in an international crime spree. Their targets allegedly include central banks, Hollywood film studios and even the British National Health Service. North Korea denies the allegations, saying the accusations are American attempts to tarnish its image.
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Propagandistic tone
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Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.
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Could not put this down
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Dark Wire
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Beginning in 2018, a powerful app for secure communications, called Anom, began to take root among drug dealers and other criminals. It had extraordinary safeguards to keep out prying eyes--the power to quickly wipe data, voice-masking technology, and more. It was better than other apps popular among organized crime syndicates, except for one thing: it was secretly run by law enforcement. Over the next few years, the FBI, along with law enforcement partners in Australia and parts of Europe, got a front row seat to the global criminal underworld.
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Amazing story
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Pegasus
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Laurent Richard and Sandrine Rigaud's Pegasus: How a Spy in Our Pocket Threatens the End of Privacy, Dignity, and Democracy is the story of the one of the most sophisticated and invasive surveillance weapons ever created, used by governments around the world.
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Incredible!
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Crime Dot Com
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Geoff White charts the astonishing development of hacking, from its birth among the ruins of the Eastern Bloc to its coming of age as the most pervasive threat to our connected world. He takes us inside the workings of real-life cybercrimes, revealing how the tactics of high-tech crooks are now being harnessed by nation states. From Ashley Madison to election rigging, Crime Dot Com is a thrilling account of hacking, past and present, and of what the future might hold.
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amazing book !
- By thorhcm on 08-21-22
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The Ransomware Hunting Team
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Scattered across the world, an elite team of code crackers is working tirelessly to thwart the defining cyber scourge of our time. You’ve probably never heard of them. But if you work for a school, a business, a hospital, or a municipal government, or simply cherish your digital data, you may be painfully familiar with the team’s sworn enemy: ransomware. Again and again, an unlikely band of misfits, mostly self-taught and often struggling to make ends meet, have outwitted the underworld of hackers who lock computer networks and demand huge payments in return for the keys.
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Ok Book but Lacks Cohesive Story
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The Lazarus Heist
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Propagandistic tone
- By Philippe Delteil on 04-17-23
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Tracers in the Dark
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Could not put this down
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Dark Wire
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Beginning in 2018, a powerful app for secure communications, called Anom, began to take root among drug dealers and other criminals. It had extraordinary safeguards to keep out prying eyes--the power to quickly wipe data, voice-masking technology, and more. It was better than other apps popular among organized crime syndicates, except for one thing: it was secretly run by law enforcement. Over the next few years, the FBI, along with law enforcement partners in Australia and parts of Europe, got a front row seat to the global criminal underworld.
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Amazing story
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Pegasus
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Laurent Richard and Sandrine Rigaud's Pegasus: How a Spy in Our Pocket Threatens the End of Privacy, Dignity, and Democracy is the story of the one of the most sophisticated and invasive surveillance weapons ever created, used by governments around the world.
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Incredible!
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Crime Dot Com
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Geoff White charts the astonishing development of hacking, from its birth among the ruins of the Eastern Bloc to its coming of age as the most pervasive threat to our connected world. He takes us inside the workings of real-life cybercrimes, revealing how the tactics of high-tech crooks are now being harnessed by nation states. From Ashley Madison to election rigging, Crime Dot Com is a thrilling account of hacking, past and present, and of what the future might hold.
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amazing book !
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Ok Book but Lacks Cohesive Story
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Fancy Bear Goes Phishing
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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...
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Fat Leonard
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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
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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
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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
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The Informant
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Story
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
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The Language of Deception
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Performance
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Artificial intelligence and cybersecurity veteran Justin Hutchens delivers an incisive and penetrating look at how contemporary and future AI can and will be weaponized for malicious and adversarial purposes. In the book, you will explore the history of social engineering and social robotics, the psychology of deception, considerations of machine sentience and consciousness, and the history of how technology has been weaponized in the past.
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Overall, pretty disappointed
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By: Justin Hutchens
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Countdown to Zero Day
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Overall
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Performance
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Story
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
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Battlefield Cyber
- How China and Russia Are Undermining Our Democracy and National Security
- By: Michael G. McLaughlin, William Holstein
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Overall
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Performance
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Story
The United States is being bombarded with cyber-attacks. From the surge in ransomware groups targeting critical infrastructure to nation states compromising the software supply chain and corporate email servers, malicious cyber activities have reached an all-time high. Russia attracts the most attention, but China is vastly more sophisticated. They have a common interest in exploiting the openness of the Internet and social media—and our democracy—to erode confidence in our institutions and to exacerbate our societal rifts to prevent us from mounting an effective response.
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Lack case studies on Russian threats and attacks.
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By: Michael G. McLaughlin, and others
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American Kleptocracy
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A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.
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Brilliant, timely, a cautionary tale
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Means of Control
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Overall
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Performance
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Story
For the past five years—ever since a chance encounter at a dinner party—journalist Byron Tau has been piecing together a secret story: how the whole of the internet and every digital device in the world became a mechanism of intelligence, surveillance, and monitoring.
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Political biased for absolutely no reason
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By: Byron Tau
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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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Overall
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Performance
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Story
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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The Art of Attack
- Attacker Mindset for Security Professionals
- By: Maxie Reynolds
- Narrated by: Stephanie Dillard
- Length: 9 hrs and 50 mins
- Unabridged
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Overall
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Performance
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Story
In The Art of Attack: Attacker Mindset for Security Professionals, Maxie Reynolds untangles the threads of a useful, sometimes dangerous, mentality. The book shows ethical hackers, social engineers, and pentesters what an attacker mindset is and how to and how to use it to their advantage.
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A Chess game to win
- By Anonymous User on 10-19-22
By: Maxie Reynolds
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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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Overall
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Performance
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Story
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
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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- 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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- 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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- 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